Shareholder Information

Share Capital

11/02/2026

No.

25/09/2025

No.

11/02/2026

GBP

25/09/2025

GBP

Ordinary shares of 5p each.
Allotted, issued and fully paid excluding shares held in treasury.

56,730,962

56,842,599

2,836,548

2,842,130

Shares held in treasury

350,758

239,121

17,538

11,956

Total


57,081,720


57,081,720


2,854,086


2,854,086


Shares not in public hands

25.76%

28.40%

Please note: Following the passing of an ordinary resolution at the Solid State plc AGM on 12 September 2024, the Company completed a 4 for 1 bonus issue of shares on 2 October 2024. Find out more.

Last updated 11/02/2026

Key Shareholders (3% and over)

Charles Stanley & Co

13.60%

BGF Investment Management Limited

10.46%

Mr & Mrs Gordon Comben

6.40%

abrdeen plc

6.38%

Schroders

5.66%

Oaktree Capital Mgt

5.06%

GPIM

5.04%

Canaccord Genuity Group Inc

4.91%

Mrs Barbara D Marsh

4.85%

Hargreaves Lansdown Plc

4.84%

Last updated 15/10/2025

Share Option Schemes

The Company has in place three active share options plans:

  • All employee share plan
  • Company share option plan
  • Long term incentive plan

Share plan rules

All employee share plan – view here
Company share option plan – view here
Long term incentive plan – view here

The company has one legacy plan

There is a historic Enterprise Management Incentive (EMI) Scheme which was adopted in September 2000 and formally approved at an Extraordinary General Meeting on 12th December 2000. The Company no longer qualifies for the EMI Scheme based on the HMRC criteria. There are no current unvested options however there are options which have vested but not yet been exercised held by the directors.

Directors options

Full detailed disclosure of the director’s remuneration and the share options is included within the annual report and accounts in the remuneration report which can be downloaded:

View Annual Report

Share option grants since the last annual report

No options have been granted since the last annual report

Share option exercises since the last annual report:

No options have been exercised since the last annual report

Share option lapses since the last annual report:

None
Beneficial Interests are set out here.