Intercede Group PLC Share Incentive Plan (5055E)
08 Mai 2017 - 4:45PM
UK Regulatory
TIDMIGP
RNS Number : 5055E
Intercede Group PLC
08 May 2017
Intercede Group plc
("Intercede" or the "Company")
Share Incentive Plan
Further to the announcement dated 15 March 2017, the Company
confirms that, following the completion of the commitment to
purchase Partnership Shares with an associated award of Matching
Shares, the interests of Richard Parris and Andrew Walker in the
ordinary shares of 1p each in the capital of the Company ("Ordinary
Shares") are as follows:
Director Previous Shareholding Revised Shareholding % of Issued
Share Capital
Richard Parris* 5,681,012 5,701,652 11.4%
Andrew Walker 1,515,000 1,525,320 3.1%
* The interests of Richard Parris include those of Jayne Murphy,
a person closely associated
ENQUIRIES
Intercede Group plc Tel. +44 (0)1455 558111
Andrew Walker, Finance
Director
FinnCap Tel. + 44 (0)20 7220
0500
Stuart Andrews, Corporate
Finance
Simon Hicks, Corporate
Finance
About Intercede
Intercede is a software and service company specializing in
identity, credential management and secure mobility. Its solutions
create a foundation of trust between connected people, devices and
apps and combine expertise with innovation to provide world-class
cybersecurity. Intercede has been delivering solutions to high
profile customers, from the US and UK governments to some of the
world's largest corporations, telecommunications providers and
information technology firms, for over 20 years. Intercede's
product portfolio includes MyID, an identity and credential
management system that assigns trusted digital identities to
employees citizens and machines. In 2015, Intercede launched MyTAM,
enabling trusted applications to be loaded into a mobile device's
Trusted Execution Environment (TEE), providing hardware-level
security for Android apps.
For more information visit: www.intercede.com
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1. Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------------------
a) Names Richard Parris - Chairman
and Chief Executive
Andrew Walker - Finance Director
--- ------------------------- -------------------------------------------
2. Reason for the Notification
--- ----------------------------------------------------------------------
a) Position/status See 1 (a) above - PDMR's of
the Company
--- ------------------------- -------------------------------------------
b) Initial notification/ Initial Notification
Amendment
--- ------------------------- -------------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------------------
a) Name Intercede Group plc
--- ------------------------- -------------------------------------------
b) LEI 213800VFMNCYCDQ65C90
--- ------------------------- -------------------------------------------
4. Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ----------------------------------------------------------------------
a) Description of Ordinary Shares of 1 pence
the Financial
instrument, type
of instrument
---
Identification GB0003287249
code
--- ------------------------- -------------------------------------------
b) Nature of the Issue of Ordinary Shares under
transaction Share Incentive Plan
--- ------------------------- -------------------------------------------
c) Price(s) and Richard Parris Volume Price
volume(s) -------------------- -------
6,880 (Partnership) 52.32p
13,760 (Matching) 0.0p
-------------------- -------
Andrew Walker Volume Price
-------------------- -------
3,440 (Partnership) 52.32p
6,880 (Matching) 0.0p
-------------------- -------
--- ------------------------- -------------------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
--- ------------------------- -------------------------------------------
e) Date of the transaction 4 May 2017
--- ------------------------- -------------------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------- -------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHEALSPELAXEFF
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