REG - Intercede Group PLC - Share Incentive Plan <Origin Href="QuoteRef">IGP.L</Origin>

IntercedeAnnouncement

08/05/2017 15:50

RNS Number : 5055E
Intercede Group PLC
08 May 2017
Intercede Group plc
("Intercede" or the "Company")
Share Incentive Plan
Further to the announcement dated 15 March 2017, the Company confirms that, following the completion of the commitment to purchase Partnership 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:
Director
Previous Shareholding
Revised Shareholding
% of Issued Share Capital
Richard Parris*
5,681,012
5,701,652
11.4%
Andrew Walker
1,515,000
1,525,320
3.1%
      
* The interests of Richard Parris include those of Jayne Murphy, a person closely associated
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
Intercedeis 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.
For more information visit: www.intercede.com 


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)
Names
Richard Parris - Chairman and Chief Executive
Andrew Walker - Finance Director
2. 
Reason for the Notification
a)
Position/status
See 1 (a) above - PDMR's of the Company
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
Issue of Ordinary Shares under Share Incentive Plan
c)
Price(s) and volume(s)
Richard Parris
Volume
Price
6,880 (Partnership)
13,760 (Matching)
52.32p
0.0p 
Andrew Walker
Volume
Price
3,440 (Partnership)
6,880 (Matching)
52.32p
0.0p 
d)
Aggregated information:
 Aggregated volume
 Price
See 4 (c) above
e)
Date of the transaction
4 May 2017
f)
Place of the transaction
Outside a trading venue

This information is provided by RNS
The company news service from the London Stock Exchange
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