SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Solid State Supplies plc
2. Name of director
John Lavery
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Beneficial
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
29 September 2003
18. Period during which or date on which exercisable
29 September 2005 - 29 September 2013
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Ordinary shares of 5p each
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
60.5 p
22. Total number of shares or debentures over which options held following this
notification
160,000 options over the Company's shares
23. Any additional information
Board approved the grant of options under the Enterprise Management Incentives
Scheme
24. Name of contact and telephone number for queries
Gary Marsh; tel:01892 836 836
25. Name and signature of authorised company official responsible for making
this notification
Date of Notification
30 September 2003
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