REG - Intercede Group PLC - Share Incentive Scheme

IntercedeAnnouncement

07/05/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250507:nRSG5759Ha&default-theme=true

RNS Number : 5759H  Intercede Group PLC  07 May 2025

 

 

7 May 2025

INTERCEDE GROUP plc

 

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

 

Share Incentive Scheme

 

Further to the announcement dated 13 March 2014, which provides details of the
Company's Share Incentive Plan, the Company confirms that Klaas van der Leest
(CEO) and Nitil Patel (CFO) (the "Directors") have each made binding
commitments to subscribe for £1,800 of Partnership Shares from the April 2025
payroll at the prevailing market price on that date. Matching Shares will also
be given to the Directors on the basis of one Matching Share for each
Partnership Share.

 

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  1,051,918     2,264                              1,054,182             1.80%
 Nitil Patel          43,396        2,264                              45,660                0.08%

 

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
 Marc Milmo/Fergus Sullivan/Rory Sale  Corporate Finance
 Tim Redfern/Ondraya Swanson           ECM

The information contained within this announcement is deemed to constitute
inside information as stipulated under the Market Abuse Regulations (EU No.
596/2014) which is part of UK law by virtue of the European Union (Withdrawal)
Act 2018. Upon the publication of this announcement, this inside information
is now considered to be in the public domain.

 

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)

 

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)
                                                                                        159.0p    2,264
 d)                        Aggregated information:                                      See 4 (c) above

                           ·      Aggregated volumes

                           ·      Prices
 e)                        Date of the transaction                                      2 May 2025

 f)                        Place of the transaction                                     Outside of trading venue

d)

Aggregated information:

·      Aggregated volumes

·      Prices

See 4 (c) above

e)

Date of the transaction

2 May 2025

 

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)
                                                                                        159.0p    2,264
 d)                        Aggregated information:                                      See 4 (c) above

                           ·      Aggregated volumes

                           ·      Prices
 e)                        Date of the transaction                                      2 May 2025

 f)                        Place of the transaction                                     Outside of trading venue

d)

Aggregated information:

·      Aggregated volumes

·      Prices

See 4 (c) above

e)

Date of the transaction

2 May 2025

 

f)

Place of the transaction

Outside of trading venue

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHPKABDFBKDFPK