Share Incentive Scheme
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Further to the announcement dated 25 April 2024, 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 Nitil Patel 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 | 898,200 | 3,372 | 901,572 | 1.55% | ||||
| Nitil Patel | 35,268 | 3,374 | 38,642 | 0.07% | ||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Klaas van der Leest | ||||||
| 2. | Reason for the Notification | |||||||
| a) | Position/status | Chief Executive Officer | ||||||
| b) | Initial notification/Amendment | Initial notification | ||||||
| a) | Name | Intercede Group plc | ||||||
| b) | LEI | 2138001HHZHVUMKZ8968 | ||||||
| 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 Shares & award of Matching Shares | ||||||
| c) | Date(s), Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: · Aggregated volumes · Prices | See 4 (c) above | ||||||
| e) | Date of the transaction | 14 May 2024 | ||||||
| f) | Place of the transaction | Outside of trading venue | ||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Nitil Patel | ||||||
| 2. | Reason for the Notification | |||||||
| a) | Position/status | Chief Financial Officer | ||||||
| b) | Initial notification/Amendment | Initial notification | ||||||
| a) | Name | Intercede Group plc | ||||||
| b) | LEI | 2138001HHZHVUMKZ8968 | ||||||
| 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 Shares & award of Matching Shares | ||||||
| c) | Date(s), Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: · Aggregated volumes · Prices | See 4 (c) above | ||||||
| e) | Date of the transaction | 14 May 2024 | ||||||
| f) | Place of the transaction | Outside of trading venue |
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