RNS – Share Incentive Plan

Date: May 12th 2020 | Author: Rik Merrikin | Topic: RNS

Intercede Group plc

(“Intercede” or the “Company”)

Share Incentive Plan

Further to the announcement dated 28 February 2020, the Company confirms that, following the completion of the commitment to purchase Partnership Shares with an associated award of Matching 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    Shareholding      Partnership & Matching Shares Revised Shareholding        % of Issued        Share Capital
Klaas van der Leest 53,904 5,902 59,806 0.12%
Andrew Walker 1,535,174 5,902 1,541,076 3.05%

The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides 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 Financial instrument, type of instrument Ordinary shares of 1 pence
Identification code GB0003287249
b) Nature of the transactions Purchase of Partnership & Matching Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
61.0p 5,902

 

d) Aggregated information:

·      Aggregated volumes

·      Prices

See 4(c)

 

e) Date of the transaction 7 May 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 Financial instrument, type of instrument Ordinary shares of 1 pence
Identification code GB0003287249
b) Nature of the transactions Purchase of Partnership & Matching Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
61.0p 5,902

 

d) Aggregated information:

·      Aggregated volumes

·      Prices

See 4(c)

 

e) Date of the transaction 7 May 2020

 

f) Place of the transaction Outside of trading venue


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