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Schedule 2(g) Disclosure

25 May 2017 07:00

RNS Number : 1580G
Intercede Group PLC
25 May 2017
 

 

25 May 2017

INTERCEDE GROUP plc

("Intercede", or the "Group")

Schedule 2(g) Disclosure

 

Further to the announcement of 17 May 2017, Intercede, the leading specialist in digital identity, credential management and secure mobility, announces the following disclosures under Schedule 2(g) of the AIM Rules for Companies regarding Charles ("Chuck") A. Pol, aged 61:

Current directorships and/or partnerships

Former directorships and/or partnerships (within the last five years)

(none)

- Vodafone US Inc. d/b/a Vodafone Americas. DE corp.

- Vodafone Americas Foundation. CO 501(c)3.

- Vodafone Americas Virginia Inc. VA corp.

- Bluefish Inc. DE corp.

As at the date of this announcement, Mr. Pol holds no ordinary shares or options over ordinary shares in the Company.

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.

Mr. Pol will join the Board of Intercede with effect from 1 June 2017.

 

Contact

Intercede Group plc

Tel: +44 (0) 1455 558 111

Richard Parris

Chairman & Chief Executive

Andrew Walker

Finance Director

 

 

finnCap

Tel: +44 (0) 20 7220 0500

Stuart Andrews

Corporate Finance

Simon Hicks

Corporate Finance

 

 

Capital Access Group

Tel: +44 (0) 20 3763 3400

Scott Fulton

Media

Ed Welsby

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

This information is provided by RNS
The company news service from the London Stock Exchange
 
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RDNSEEFMLFWSESI
Date   Source Headline
15th Mar 20121:02 pmRNSIssue of Equity
17th Feb 20127:00 amRNSDirector/PDMR Shareholding
16th Feb 20127:00 amRNSTrading Update
12th Dec 20117:00 amRNSUS Expansion
7th Dec 201112:00 pmRNSSales Alliance
1st Dec 20117:00 amRNSInterim Results
14th Nov 20117:00 amRNSNew Partnership
4th Oct 20117:00 amRNSNew Contract Win
21st Sep 20112:55 pmRNSResult of AGM
21st Sep 20117:00 amRNSAGM Statement and Update
17th Aug 20117:00 amRNSDirector/PDMR Share Option Awards
4th Aug 20113:39 pmRNSDirector/PDMR Shareholding
7th Jun 20117:00 amRNSFinal Results
7th Apr 20117:00 amRNSTrading Update
18th Jan 20119:32 amRNSDirector/PDMR Shareholding
6th Dec 20107:00 amRNSTransaction in Own Shares
30th Nov 201011:02 amRNSAdditional Listing and Director dealing
29th Nov 20107:00 amRNSIntercede Group Interim Results
4th Nov 20107:00 amRNSReduction of Share Capital
7th Oct 20107:54 amRNSPositive Trading Update
30th Sep 20107:00 amRNSNew Contract Win
24th Sep 20102:00 pmRNSResult of AGM
22nd Sep 20107:00 amRNSNew Contract Win
7th Sep 20107:00 amRNSPositive Trading Update
15th Jul 20107:00 amRNSLaunch of latest version of MyID PIV
6th Jul 20103:48 pmRNSChange of name of adviser
10th Jun 20107:00 amRNSFinal Results
8th Apr 20107:00 amRNSTrading Update
25th Mar 201012:30 pmRNSSettlement of Patent Dispute
2nd Mar 20107:00 amRNSDirector/PDMR Shareholding
1st Mar 20102:00 pmRNSMajor Subcontract with Thales
1st Feb 20107:00 amRNSNew Aerospace and Defence Contract Win
18th Jan 20104:36 pmRNSDirector/PDMR Shareholding
8th Dec 20097:00 amRNSInterim Results
11th Nov 20097:00 amRNSNew Middle East Contract Win
26th Oct 20097:00 amRNSRelease of latest Version of MyID / New Customers
12th Oct 20097:00 amRNSNational Identity Project in Kuwait
7th Oct 20097:00 amRNSTrading Update
17th Sep 20093:57 pmRNSResult of AGM
29th Jun 20095:11 pmRNSTotal Voting Rights
10th Jun 20097:00 amRNSFinal Results
8th Jun 20095:28 pmRNSDirector/PDMR Shareholding
1st Jun 20097:00 amRNSConversion of Loan Notes
14th May 20097:00 amRNSNew Contract with European Bank
30th Apr 20097:00 amRNSNew European Government Contract
2nd Apr 20097:00 amRNSTrading Update
1st Apr 20097:00 amRNSChange of Adviser
31st Mar 20097:00 amRNSTotal Voting Rights
30th Mar 20097:00 amRNSMaritime Credentialing Program Update
10th Mar 200910:21 amRNSAdditional Listing

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