Resignation of Director

Solid State Supplies PLC
17 October 2001





SOLID STATE SUPPLIES PLC



Resignation of Director





The Company regrets to announce that Graham Thomas has resigned as a
non-executive director of the Company with effect from 16th October 2001 in
order to pursue other  business interests.  The Board are grateful for the
advice and support which Graham Thomas has offered in recent years and wish
him well for the future.









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