Intercede Group PLC Director/PDMR Shareholding & TVR (3064L)
July 18 2017 - 2:00AM
UK Regulatory
TIDMIGP
RNS Number : 3064L
Intercede Group PLC
18 July 2017
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 Percentage of issued
Shares purchased 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 Corporate Finance
Steven Norcross Corporate Broking
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
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 Ordinary shares of 1 pence
the Financial
instrument, type
of instrument
---
Identification GB0003287249
code
--- ------------------------------- ---------------------------------------------------
b) Nature of the Purchase of ordinary shares
transaction
--- ------------------------------- ---------------------------------------------------
c) Price(s) and Chuck Pol
volume(s) Purchase of ordinary shares: Price(s) Volume(s)
--------- ----------
55p 70,537
--------- ----------
Helen Adams
Purchase of ordinary shares: Price(s) Volume(s)
--------- ----------
55p 181,818
--------- ----------
--- ------------------------------- ---------------------------------------------------
d) Aggregated information: See 4(c) above
* Aggregated volume
* Price
--- ------------------------------- ---------------------------------------------------
e) Date of the transaction 17 July 2017
--- ------------------------------- ---------------------------------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
--- ------------------------------- ---------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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