TIDMIGP

RNS Number : 8025I

Intercede Group PLC

03 April 2020

Intercede Group plc

("Intercede" or the "Company")

Share Incentive Plan

Further to the announcements dated 25 and 26 February 2020, the Company confirms that, following the completion of the commitment to purchase Partnership Shares, the interests of Klaas van der Leest and Andrew Walker in the ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") are as follows:

 
                       Previous         Partnership   Revised Shareholding      % of Issued 
                   Shareholding    Shares purchased                           Share Capital 
 Klaas van der 
  Leest                       -               3,904                  3,904            0.01% 
                 --------------  ------------------  ---------------------  --------------- 
 Andrew Walker        1,531,270               3,904              1,535,174            3.04% 
                 --------------  ------------------  ---------------------  --------------- 
 

The notifications below, which have been made in accordance with the requirements of the Market Abuse Regulation, provide further detail.

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 cybersecurity company specialising in digital identities, derived credentials and access control, enabling digital trust in a mobile world.

Headquartered in the UK, with offices in the US, we believe in a connected world in which people and technology are free to exchange information securely, and complex insecure passwords become a thing of the past.

Our vision is to make the highest levels of cybersecurity available to organizations and consumers alike, solving complexity and scalability issues by managing high volumes of digital credentials.

We have been delivering trusted solutions to high profile customers for over 20 years. Our team of experts has deployed millions of identities to governments, most of the largest aerospace and defence corporations, and major financial services and healthcare organizations, as well as leading telecommunications, cloud services and information technology firms, providing industry-leading employee and customer credential management systems.

For more information visit: www.intercede.com

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Klaas van der Leest 
                                        CEO 
     -------------------------------  ------------------------------- 
 2.   Reason for the Notification 
     ---------------------------------------------------------------- 
 a)   Position/status                  See 1(a) above 
     -------------------------------  ------------------------------- 
 b)   Initial notification/Amendment   Initial notification 
     -------------------------------  ------------------------------- 
 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 the               Ordinary shares of 1 pence 
       Financial instrument, 
       type of instrument 
      Identification code              GB0003287249 
     -------------------------------  ------------------------------- 
 b)   Nature of the transactions       Purchase of Partnership Shares 
     -------------------------------  ------------------------------- 
 c)   Price(s) and volume(s)            Price(s)   Volume(s) 
                                         46.1p      3,904 
                                                   ---------- 
     -------------------------------  ------------------------------- 
 d)   Aggregated information:          See 4(c) 
       -- Aggregated volumes 
       -- Prices 
     -------------------------------  ------------------------------- 
 e)   Date of the transaction          3 April 2020 
     -------------------------------  ------------------------------- 
 f)   Place of the transaction         Outside of trading venue 
     -------------------------------  ------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Andrew Walker 
                                        Finance Director 
     -------------------------------  ------------------------------- 
 2.   Reason for the Notification 
     ---------------------------------------------------------------- 
 a)   Position/status                  See 1(a) above 
     -------------------------------  ------------------------------- 
 b)   Initial notification/Amendment   Initial notification 
     -------------------------------  ------------------------------- 
 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 the               Ordinary shares of 1 pence 
       Financial instrument, 
       type of instrument 
      Identification code              GB0003287249 
     -------------------------------  ------------------------------- 
 b)   Nature of the transactions       Purchase of Partnership Shares 
     -------------------------------  ------------------------------- 
 c)   Price(s) and volume(s)            Price(s)   Volume(s) 
                                         46.1p      3,904 
                                                   ---------- 
     -------------------------------  ------------------------------- 
 d)   Aggregated information:          See 4(c) 
       -- Aggregated volumes 
       -- Prices 
     -------------------------------  ------------------------------- 
 e)   Date of the transaction          3 April 2020 
     -------------------------------  ------------------------------- 
 f)   Place of the transaction         Outside of trading venue 
     -------------------------------  ------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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