RNS – Non-Executive Director Appointment (AIM Rule Disclosures)
25 May 2017
INTERCEDE GROUP plc
(“Intercede”, or the “Group”)
Schedule 2(g) Disclosure
Further to the announcement of 17 May 2017, Intercede, the leading specialist in digital identity, credential management and secure mobility, announces the following disclosures under Schedule 2(g) of the AIM Rules for Companies regarding Charles (“Chuck”) A. Pol, aged 61:
|Current directorships and/or partnerships||Former directorships and/or partnerships (within the last five years)|
|(none)||– Vodafone US Inc. d/b/a Vodafone Americas. DE corp.
– Vodafone Americas Foundation. CO 501(c)3.
– Vodafone Americas Virginia Inc. VA corp.
– Bluefish Inc. DE corp.
As at the date of this announcement, Mr. Pol holds no ordinary shares or options over ordinary shares in the Company.
There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.
Mr. Pol will join the Board of Intercede with effect from 1 June 2017.
|Intercede Group plc||Tel: +44 (0) 1455 558 111|
|Richard Parris||Chairman & Chief Executive|
|Andrew Walker||Finance Director|
|finnCap||Tel: +44 (0) 20 7220 0500|
|Stuart Andrews||Corporate Finance|
|Simon Hicks||Corporate Finance|
|Capital Access Group||Tel: +44 (0) 20 3763 3400|
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. In 2016, Intercede launched RapID, a secure, easy to implement authentication service for mobile apps and cloud services to completely eliminate the need for passwords.
For more information visit: www.intercede.com
Trusted by Governments and Large Enterprises Worldwide
Where protecting systems and information really matters, you will find MyID. Whether its citizen data, aerospace and defence systems, high-value financial transactions, intellectual property or air traffic control, we are proud that many leading organisations around the world choose MyID to protect themselves against data breach and ensure business continuity.