Last checked at 8 May 2017 15:45
Intercede Group plc
("Intercede" or the "Company")
Share Incentive Plan
Further to the announcement dated 15 March 2017, the Company confirms that, following the completion of the commitment to purchase Partnership Shares with an associated award of Matching Shares, the interests of Richard Parris and Andrew Walker in the ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") are as follows:
Director | Previous Shareholding | Revised Shareholding | % of Issued Share Capital |
Richard Parris* | 5,681,012 | 5,701,652 | 11.4% |
Andrew Walker | 1,515,000 | 1,525,320 | 3.1% |
* The interests of Richard Parris include those of Jayne Murphy, a person closely associated
ENQUIRIES
Intercede Group plc | Tel. +44 (0)1455 558111 |
Andrew Walker, Finance Director | |
FinnCap | Tel. + 44 (0)20 7220 0500 |
Stuart Andrews, Corporate Finance | |
Simon Hicks, Corporate Finance | |
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.
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) | Names | Richard Parris - Chairman and Chief Executive Andrew Walker - Finance Director | ||||||||
2. | Reason for the Notification | |||||||||
a) | Position/status | See 1 (a) above - PDMR's of the Company | ||||||||
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 | Issue of Ordinary Shares under Share Incentive Plan | ||||||||
c) | Price(s) and volume(s) | Richard Parris
Andrew Walker
| ||||||||
d) | Aggregated information: · Aggregated volume · Price | See 4 (c) above | ||||||||
e) | Date of the transaction | 4 May 2017 | ||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||