INTERCEDE GROUP PLC

Remuneration Information • May 8, 2017

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RNS Number : 5055E

Intercede Group PLC

08 May 2017

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

Volume	Price
6,880 (Partnership) 13,760 (Matching)	52.32p 0.0p

Andrew Walker

Volume	Price
3,440 (Partnership) 6,880 (Matching)	52.32p 0.0p

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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