Share Incentive Scheme

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 

Shareholding

Partnership & Matching Shares

Revised Shareholding

% of Issued Share Capital

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

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:

·      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:

·      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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END
 
 
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