Share Incentive Scheme

Intercede

11/05/2026 14:50

RNS Number : 8453D

Intercede Group PLC

11 May 2026

 

 

 

11 May 2026

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 2026 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 Shareholding
Partnership & Matching Shares
Revised Shareholding
% ofIssued Share Capital
Klaas van der Leest
2,319,727
2,956
2,322,683
3.9%
Nitil Patel
57,141
2,956
60,097
0.1%


 

 

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/Trisyia Jamaludin
Corporate Finance
Matt Lewis
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

 

 

 

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)
121.75p
2,956
d)
Aggregated information:
· Aggregated volumes
· Prices
See 4 (c) above
e)
Date of the transaction
7 May 2026
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)
121.75p
2,956
d)
Aggregated information:
· Aggregated volumes
· Prices
See 4 (c) above
e)
Date of the transaction
7 May 2026
f)
Place of the transaction
Outside of trading venue

 

 

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