REG - Intercede Group PLC - Appointment of Non-Executive Director

IntercedeAnnouncement

20/10/2023 07:15

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RNS Number : 7955Q  Intercede Group PLC  20 October 2023

20 October 2023

 

INTERCEDE GROUP plc

('Intercede', the 'Company' or the 'Group')

Appointment of Non-Executive Director

Intercede, the leading specialist in digital identity, credential management
and secure mobility, is pleased to announce the appointment of Daniel O'Brien
to the Board of Intercede as a Non-Executive Director with immediate effect.

 

Mr. O'Brien ('Dan') brings over 30 years' experience in financial roles across
successful listed, PE backed and privately owned international organisations.
Dan studied at the University of Cambridge prior to qualifying as a chartered
accountant at Deloitte in 1991 where he spent 8 years working in Audit
Assurance. He  has held senior finance roles in a range of multinational
companies including COLT Telecoms, Eidos Plc, Huveaux Plc as Group Finance
Director, Shine Group as Chief Financial Officer and Tarsus Group as both
Chief Financial Officer and Chief Operating Officer. At Tarsus, Dan was a lead
executive overseeing the take private acquisition by Charterhouse and the
subsequent sale of the business to Informa plc for approximately $1bn. Dan
currently sits on the advisory board of several organisations including Cuil
Bay Capital.

 

Royston Hoggarth, Chair of Intercede, commented:

 

"We are delighted to announce Dan's appointment as a Non-Executive Director.
He brings a wealth of public and private company experience, and his strong
technical, financial and commercial acumen will be of great value as we
continue to execute our growth plans. Additionally, he will be appointed as
Audit Chair with immediate effect, with Tina Whitley moving to Remuneration
Chair and John Linwood as Nominations Chair."

 

ENQUIRIES

 Intercede Group plc                Tel. + 44 (0)1455 558111
 Klaas van der Leest                CEO
 Nitil Patel                        CFO

 Cavendish Capital Markets Limited  Tel. + 44 (0)20 7220 0500
 Simon Hicks/Fergus Sullivan        Corporate Finance
 Tim Redfern/Charlotte Sutcliffe    ECM

 

About Intercede

Intercede is a cybersecurity software company specialising in digital
identities, and its innovative solutions enable organisations to protect
themselves against the number one cause of data breach: compromised user
credentials.

 

The Intercede suite of products allows customers to choose the level of
security that best fits their needs, from Secure Registration and ID
Verification to Password Security Management, One-Time Passwords, FIDO and
PKI. Uniquely, Intercede provides the entire set of authentication options
from Passwords to PKI, supporting customers on their journey to passwordless
and stronger authentication environments. In addition to developing and
supporting Intercede software, the Group offers professional services and
custom development capabilities as well as managing the world's largest
password breach database.

 

For over 20 years, global customers in government, aerospace and defence,
financial services, healthcare, telecommunications, cloud services and
information technology have trusted Intercede solutions and expertise in
protecting their mission critical data and systems at the highest level of
assurance.

For more information visit: www.intercede.com (http://www.intercede.com)

 

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM
RULES FOR COMPANIES ("AIM RULES")

 Full name:                    Daniel Philip O'Brien
 Age:                          56
 Shareholding in the Company:  53,644
 Current directorships and/or partnerships:            Historic directorships and/or partnerships (within the last five years):
  Cuil Bay Capital Ltd                                 AMB Tarsus Exhibitions SDN BHD

 Raccoon Media Group Limited                           CapRegen BioSciences Limited

 School-Home Support Service (UK)                      CapRegen Limited

                                                       CapRegen Magnum Limited

                                                       CapRegen Natural BioSciences Limited

                                                       CapRegen Nutraceuticals Limited

                                                       Fairs & Exhibitions (1992) Limited

                                                       Fairs And Exhibitions Limited

                                                       Metabolic Medical Institute, Inc.

                                                       PNO Exhibition Investment (Dubai) Limited

                                                       PT. Tarsus Indonesia SEA

                                                       Shenzhen Bo Ao Exhibition Co., Ltd

                                                       Smarter Shows (Tarsus) Limited

                                                       Tarsus America Limited

                                                       Tarsus Atlantic Limited

                                                       Tarsus Cardio, Inc.

                                                       Tarsus Cedar Limited

                                                       Tarsus China Limited

                                                       Tarsus Exhibition (Shanghai) Co., Ltd

                                                       Tarsus Exhibition (Shenzhen) Co., Ltd

                                                       Tarsus Exhibitions & Publishing Limited

                                                       Tarsus Exhibitions India Private Limited

                                                       Tarsus Group Limited

                                                       Tarsus Group Limited (Jersey Entity)

                                                       Tarsus Holdings Limited

                                                       Tarsus Investments Limited

                                                       Tarsus Leeward Limited

                                                       Tarsus Luzhniki Limited

                                                       Tarsus Martex

                                                       Tarsus Medical Limited

                                                       Tarsus New Media Limited

                                                       Tarsus Organex Limited

                                                       Tarsus Overseas Limited

                                                       Tarsus Publishing Limited

                                                       Tarsus Touchstone Limited

                                                       Tarsus UK Holdings Limited

                                                       Tarsus US Limited

                                                       Tarsus Windward Limited

                                                       Tiger Acquisitions (Jersey) Limited

                                                       Tiger Acquisitions Holding Limited

                                                       Tiger Acquisitions Intermediate Holding Limited

                                                       Tiger Acquisitions UK Limited

                                                       W.R.Kern Organisation Limited(The)

                                                       F&E (2008) Limited

                                                       Connect Biz, LLC

                                                       Tak Mexico Holdings, LLC

                                                       Tarsus Connect, LLC

                                                       Tarsus Map LLC

 

There is no further information to be disclosed in relation to the appointment
pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.

 

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