REG - Intercede Group PLC - Share Incentive Scheme

IntercedeAnnouncement

14/05/2024 18:30

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RNS Number : 4369O  Intercede Group PLC  14 May 2024

 

 

14 May 2024

INTERCEDE GROUP plc

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

Share Incentive Scheme

 

Further to the announcement dated 25 April 2024, the Company confirms that,
following the completion of the commitment to purchase Partnership Shares with
an associated award of Matching Shares, the interests of Klaas van der Leest
and Nitil Patel in the ordinary shares of 1p each in the capital of the
Company ("Ordinary Shares") are as follows:

 

                      Previous       Partnership & Matching Shares      Revised Shareholding  % of Issued Share Capital

                      Shareholding
 Klaas van der Leest  898,200        3,372                              901,572               1.55%
 Nitil Patel          35,268         3,374                              38,642                0.07%

 

 

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                        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)

The information communicated in this announcement contains inside information
for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as
it forms part of UK domestic law by virtue of the European Union (Withdrawal)
Act 2018 ("MAR"), and is disclosed in accordance with the company's
obligations under Article 17 of MAR.

 

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                                                         Klaas van der Leest
 2.                        Reason for the Notification
 a)                        Position/status                                              Chief Executive Officer
 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                                                          2138001HHZHVUMKZ8968
 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 transactions                                   Purchase of Partnership Shares & award of Matching Shares
 c)                        Date(s), Price(s) and volume(s)                              Price(s)  Volume(s)
                                                                                        106.7p    3,372
 d)                        Aggregated information:                                      See 4 (c) above

                           ·      Aggregated volumes

                           ·      Prices
 e)                        Date of the transaction                                      14 May 2024

 f)                        Place of the transaction                                     Outside of trading venue

d)

Aggregated information:

·      Aggregated volumes

·      Prices

See 4 (c) above

e)

Date of the transaction

14 May 2024

 

f)

Place of the transaction

Outside of trading venue

 

 

 

 1.                        Details of the person discharging managerial responsibilities / person closely
                           associated
 a)                        Name                                                         Nitil Patel
 2.                        Reason for the Notification
 a)                        Position/status                                              Chief Financial Officer
 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                                                          2138001HHZHVUMKZ8968
 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 transactions                                   Purchase of Partnership Shares & award of Matching Shares
 c)                        Date(s), Price(s) and volume(s)                              Price(s)  Volume(s)
                                                                                        106.7p    3,374
 d)                        Aggregated information:                                      See 4 (c) above

                           ·      Aggregated volumes

                           ·      Prices
 e)                        Date of the transaction                                      14 May 2024

 f)                        Place of the transaction                                     Outside of trading venue

d)

Aggregated information:

·      Aggregated volumes

·      Prices

See 4 (c) above

e)

Date of the transaction

14 May 2024

 

f)

Place of the transaction

Outside of trading venue

 

 

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