Share Incentive Scheme
CEO and CFO each subscribe for £1,800 of Partnership Shares with matching awards under Share Incentive Plan.
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Further to the announcement dated 13 March 2014, which provides details of the Company's Share Incentive Plan, the Company confirms that Klaas van der Leest (CEO) and Nitil Patel (CFO) (the "Directors") have each made binding commitments to subscribe for £1,800 of Partnership Shares from the April 2025 payroll at the prevailing market price on that date. Matching Shares will also be given to the Directors on the basis of one Matching Share for each Partnership Share.
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 | Partnership & Matching Shares | Revised Shareholding | % of Issued Share Capital | |
|---|---|---|---|---|
| Shareholding | ||||
| Klaas van der Leest | 1,051,918 | 2,264 | 1,054,182 | 1.80% |
| Nitil Patel | 43,396 | 2,264 | 45,660 | 0.08% |
596/2014) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.
| 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 | 2 May 2025 | ||||
| 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 | 2 May 2025 | ||||
| f) | Place of the transaction | Outside of trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.