REG - Intercede Group PLC - Director/PDMR Shareholding & TVR <Origin Href="QuoteRef">IGP.L</Origin>
RNS Number : 3064LIntercede Group PLC18 July 201718 July 2017
INTERCEDE GROUP plc
("Intercede", the "Group" or the "Company")
Director/PDMR Shareholding and
Transaction in own shares
Intercede, the leading specialist in digital identity, credential management and secure mobility, announces that on 17 July 2017 Chuck Pol, Non-Executive Director of the Company and Helen Adams, Chief Sales Officer of the Company, purchased ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") at a price of 55 pence per Ordinary Share as follows (the "Purchase"):
Name
Number of Ordinary Shares purchased
Percentage of issued share capital held
Chuck Pol
70,537
0.1%
Helen Adams
181,818
0.4%
The Ordinary Shares were purchased out of treasury. The Company advises that, following the Purchase, the Company's issued share capital is 49,903,143 Ordinary Shares (including 41,645 Ordinary Shares held as treasury shares). Therefore the Company's total number of Ordinary Shares with voting rights is 49,861,498.
The above figure of 49,861,498 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Further information is set out in the PDMR disclosure tables below.
Contact
Intercede Group plc
Tel. +44 (0)1455 558111
Richard Parris
Chairman & Chief Executive
Andrew Walker
Finance Director
finnCap
Tel. + 44 (0)20 7220 0500
Stuart Andrews
Corporate Finance
Simon Hicks
Steven Norcross
Corporate Finance
Corporate Broking
Capital Access Group
Tel. +44 (0)20 3763 3400
Scott Fulton
Ed Welsby
Media
Investors
About Intercede
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
The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Chuck Pol - Non Executive Director
Helen Adams - Chief Sales Officer
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 transaction
Purchase of ordinary shares
c)
Price(s) and volume(s)
Chuck Pol
Purchase of ordinary shares:
Price(s)
Volume(s)
55p
70,537
Helen Adams
Purchase of ordinary shares:
Price(s)
Volume(s)
55p
181,818
d)
Aggregated information:
Aggregated volume
Price
See 4(c) above
e)
Date of the transaction
17 July 2017
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
This information is provided by RNSThe company news service from the London Stock ExchangeENDDSHUBRBRBRABAAR
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