Last checked at 18 Jul 2017 07:00
18 July 2017
INTERCEDE GROUP plc
("Intercede", the "Group" or the "Company")
Director/PDMR Shareholding and
Transaction in own shares
Intercede, the leading specialist in digital identity, credential management and secure mobility, announces that on 17 July 2017 Chuck Pol, Non-Executive Director of the Company and Helen Adams, Chief Sales Officer of the Company, purchased ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") at a price of 55 pence per Ordinary Share as follows (the "Purchase"):
Name | Number of Ordinary Shares purchased | Percentage of issued share capital held |
Chuck Pol | 70,537 | 0.1% |
Helen Adams | 181,818 | 0.4% |
The Ordinary Shares were purchased out of treasury. The Company advises that, following the Purchase, the Company's issued share capital is 49,903,143 Ordinary Shares (including 41,645 Ordinary Shares held as treasury shares). Therefore the Company's total number of Ordinary Shares with voting rights is 49,861,498.
The above figure of 49,861,498 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Further information is set out in the PDMR disclosure tables below.
Contact
Intercede Group plc | Tel. +44 (0)1455 558111 |
Richard Parris | Chairman & Chief Executive |
Andrew Walker
| Finance Director |
finnCap | Tel. + 44 (0)20 7220 0500 |
Stuart Andrews | Corporate Finance |
Simon Hicks Steven Norcross
| Corporate Finance Corporate Broking |
Capital Access Group | Tel. +44 (0)20 3763 3400 |
Scott Fulton Ed Welsby | Media Investors |
About Intercede
Intercede is 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. In 2016, Intercede launched RapID, a secure, easy to implement authentication service for mobile apps and cloud services to completely eliminate the need for passwords.
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) No. 596/2014.
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 | Chuck Pol - Non Executive Director Helen Adams - Chief Sales Officer | ||||||||
2. | Reason for the Notification | |||||||||
a) | Position/status | See 1(a) above | ||||||||
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 | Purchase of ordinary shares | ||||||||
c) | Price(s) and volume(s) | Chuck Pol Purchase of ordinary shares:
Helen Adams Purchase of ordinary shares:
| ||||||||
d) | Aggregated information: · Aggregated volume · Price | See 4(c) above | ||||||||
e) | Date of the transaction | 17 July 2017 | ||||||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||||||