Share Incentive Plan

Further to the announcement dated 13 March 2014, the Company confirms that, following the award of Free Shares and the completion of the commitment to purchase Participation 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:

 

Previous Shareholding

Revised Shareholding

% of Issued Share Capital

Richard Parris*

5,607,941

5,615,937

11.5%

Andrew Walker

1,491,227

1,495,225

3.1%

* The interests of Richard Parris include those of Jayne Murphy, a connected person.

About Intercede

Intercede is a software company specializing in identity and credential management with a global team of experts located in the US
and UK.

Intercede’s MyID software enables organizations to create and use trusted digital identities for employees, citizens and machines. This allows secure access to services, facilities, information and networks.

MyID meets the highest government standards yet is simple enough to be deployed onto consumer devices such as smart phones and tablets. Critically, MyID provides an easy, convenient and secure alternative to passwords.

Millions of identities are managed using MyID and Intercede has provided identity verification and management services to global customers for more than 20 years. MyID is a commercial off the shelf software product, designed and developed to be configurable so it can be embedded as the cornerstone of cyber security infrastructure for governments and corporations.

Customers trusting Intercede for secure digital identity include the US and UK governments and some of the world’s largest corporations, telecommunications providers and information technology partners.

Enquiries

Intercede
Tel. +44 (0)1455 558111
Andrew Walker, Finance Director

FinnCap
Tel. + 44 (0)20 7220 0500
Stuart Andrews, Corporate Finance
Joanna Weaving, Corporate Broking

Trusted by Governments and Enterprises Worldwide

Where protecting systems and information really matters, you will find Intercede.  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 Intercede solutions to protect themselves against data breach, comply with regulations and ensure business continuity.