INTERCEDE GROUP PLC

Remuneration Information • May 10, 2021

National Storage Mechanism | Additional information

RNS Number : 9913X

Intercede Group PLC

10 May 2021

Intercede Group plc

("Intercede" or the "Company")

Share Incentive Plan

Further to the announcement dated 10 March 2021, the Company confirms that, following the completion of the commitment to purchase Partnership Shares with an associated award of Matching Shares, the interests of Klaas van der Leest and Andrew Walker in the ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") are as follows:

	Previous    Shareholding	Partnership & Matching Shares	Revised Shareholding	% of Issued        Share Capital
Klaas van der Leest	59,806	3,600	63,406	0.11%
Andrew Walker	1,613,737	3,600	1,617,337	2.83%

The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further detail.

ENQUIRIES

Intercede Group plc	Tel.      +44 (0)1455 558111
Klaas van der Leest, Chief Executive Andrew Walker, Finance Director
finnCap	Tel.      + 44 (0)20 7220 0500
Stuart Andrews / Simon Hicks, Corporate Finance
Tim Redfern / Charlotte Sutcliffe, ECM

About Intercede

Intercede is a cybersecurity company specialising in digital identities, derived credentials and access control, enabling digital trust in a mobile world.

Headquartered in the UK, with offices in the US, we believe in a connected world in which people and technology are free to exchange information securely, and complex insecure passwords become a thing of the past.

Our vision is to make the highest levels of cybersecurity available to organizations and consumers alike, solving complexity and scalability issues by managing high volumes of digital credentials.

We have been delivering trusted solutions to high profile customers for over 20 years. Our team of experts has deployed millions of identities to governments, most of the largest aerospace and defence corporations, and major financial services and healthcare organizations, as well as leading telecommunications, cloud services and information technology firms, providing industry-leading employee and customer credential management systems.

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.

1.           

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Klaas van der Leest

CEO

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 transactions

Purchase of Partnership & Matching Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
100.0p	3,600

d)

Aggregated information:

·      Aggregated volumes

·      Prices

See 4(c)

e)

Date of the transaction

6 May 2021

f)

Place of the transaction

Outside of trading venue

1.           

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Walker

Finance Director

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 transactions

Purchase of Partnership & Matching Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
100.0p	3,600

d)

Aggregated information:

·      Aggregated volumes

·      Prices

See 4(c)

e)

Date of the transaction

6 May 2021

f)

Place of the transaction

Outside of trading venue

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