REG - Intercede Group PLC - Board Changes

IntercedeAnnouncement

20/06/2023 07:15

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RNS Number : 2258D  Intercede Group PLC  20 June 2023

Intercede Group plc

 

("Intercede" or the "Company")

 

Board Changes

 

Intercede, a cybersecurity software company specialising in digital
identities, is pleased to announce the appointment of John Linwood as a
Non-Executive Director with immediate effect.

 

Mr. Linwood has over 40 years' experience in the technology sector, gained
delivering large scale technology led transformation projects in public,
private and government organisations. Mr. Linwood has held management
positions in multiple global organisations including Yahoo, the Ministry of
Defence, BBC and Microsoft, where he spearheaded the creation and growth of
MSN. Mr. Linwood sits on several boards, including the National Grid Energy
System Operator and Brooks Macdonald Group plc. Mr. Linwood was also a member
of the Board of a UK Government Agency for 6 years and currently is an adviser
to another Government Agency, in addition to his role with the Ministry of
Defence. Previously, he held advisory and board level roles at Petroleum Edge
Ltd, DRS Data and Research Services plc, Brunel University, Star Alliance
Airline Group and he also founded three software development startups.

 

The Company also announces that Chuck Pol and Rob Chandhok, Non-Executive
Directors of the Company, will step down from the Board in due course
following an orderly transition of responsibilities.

 

Commenting, Royston Hoggarth, Chairman said:

 

"We are delighted to welcome John to the Intercede Board. His background in
technology and his extensive experience working with government and defence
organisations in the UK and across the world will bring great benefit to the
Company as we deliver on our future growth plans.

 

I would like to put on record the Board's thanks to Chuck Pol and Rob Chandhok
for their support to the company over the last decade. Chuck stepped in at a
difficult time for the business as Chair and led the Board, culminating in the
strong position we are now enjoying. Rob has provided the technology
leadership to the Board, as well as a lens on West Coast developments. On
behalf of everyone at Intercede, we wish them well for the future."

 

 

ENQUIRIES

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

 finnCap Ltd                      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)

 

Regulatory disclosures

 

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

 

 Full name:                                                  John Frederick Linwood

 Age:                                                        60

 Shareholding in the Company:                                None

 Current directorships and/or partnerships:                  Historic directorships and/or partnerships (within the last five years):

 Brooks Macdonald Group plc

 National Grid Electricity System Operator Limited

 Seymour Grange (Thames Ditton) Management Company Limited

 Seraphina 22 Limited

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

 

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