Shareholder Information
Share Capital
17/12/2024 | 02/10/2024 | 17/12/2024 | 02/10/2024 | |
Ordinary shares of 5p each. | 56,662,599 | 57,045,740 | 2,833,130 | 2,852,287 |
Shares held in treasury | 419,121 | 35,980 | 20,956 | 1,799 |
Shares not in public hands | 28.40% | 29.00% | ||
Total | 57,081,720 | 57,081,720 | 2,854,086 | 2,854,086 |
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 10/02/2025
Key Shareholders (3% and over)
Charles Stanley & Co | 14.1% |
BGF Investment Management Limited | 10.4% |
Schroders plc | 7.5% |
Mr & Mrs Gordon Comben | 6.4% |
Canaccord Genuity Group Inc | 5.6% |
abrdn plc | 5.6% |
Close Brothers Group | 5.0% |
Mrs Barbara D Marsh | 4.8% |
Hargreaves Lansdown Asset Management | 4.8% |
Last updated 22/01/2025
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:
Share option grants since the last annual report
On the 4 October 2022 45,325 share options were granted under the CSOP with an exercise price of 986 pence. These Options are subject to performance criteria determined by the Remuneration Committee linked to growth in Adjusted diluted EPS with a vesting period of 3 years from the date of grant. The performance period runs from 1st April 2022 to 31st March 2025.
On the 4 October 2022 56,400 share options were granted under the LTIP with an exercise price of 5p. Details of the award were announced as a post balance sheet event within the 30 September 2022 Interim accounts download here
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.