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Share Incentive Scheme

In brief · summary, not quotable

Intercede Group plc announces that CEO Klaas van der Leest and CFO Nitil Patel have committed to subscribe for £1,800 each in Partnership Shares, with a matching award of one Matching Share per Partnership Share. Following this, van der Leest's shareholding will be 2,322,683, representing 3.9% of issued share capital, and Patel's will be 60,097, representing 0.1%. These transactions, involving 2,956 shares each at a price of 121.75p, occurred on 7 May 2026 outside of a trading venue.

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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 2026 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 ShareholdingPartnership & Matching SharesRevised Shareholding% of Issued Share Capital
Klaas van der Leest2,319,7272,9562,322,6833.9%
Nitil Patel57,1412,95660,0970.1%
1.Details of the person discharging managerial responsibilities / person closely associated
a)NameKlaas van der Leest
2.Reason for the Notification
a)Position/statusChief Executive Officer
b)Initial notification/AmendmentInitial notification
a)NameIntercede Group plc
b)LEI2138001HHZHVUMKZ8968
a)Description of the Financial instrument, type of instrumentOrdinary Shares of 1 pence
Identification codeGB0003287249
b)Nature of the transactionsPurchase of Partnership Shares & award of Matching Shares
c)Date(s), Price(s) and volume(s)
PriceVolume
121.75p2,956
d)Aggregated information: · Aggregated volumes · PricesSee 4 (c) above
e)Date of the transaction7 May 2026
f)Place of the transactionOutside of trading venue
1.Details of the person discharging managerial responsibilities / person closely associated
a)NameNitil Patel
2.Reason for the Notification
a)Position/statusChief Financial Officer
b)Initial notification/AmendmentInitial notification
a)NameIntercede Group plc
b)LEI2138001HHZHVUMKZ8968
a)Description of the Financial instrument, type of instrumentOrdinary Shares of 1 pence
Identification codeGB0003287249
b)Nature of the transactionsPurchase of Partnership Shares & award of Matching Shares
c)Date(s), Price(s) and volume(s)
PriceVolume
121.75p2,956
d)Aggregated information: · Aggregated volumes · PricesSee 4 (c) above
e)Date of the transaction7 May 2026
f)Place of the transactionOutside of trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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