RNS – Appointment of Non-Executive Director

INTERCEDE GROUP plc

(‘Intercede’, the ‘Company’ or the ‘Group’)

Appointment of Non-Executive Director

Intercede, the leading specialist in digital identity, credential management and secure mobility, is pleased to announce the appointment of Daniel O’Brien to the Board of Intercede as a Non-Executive Director with immediate effect.

Mr. O’Brien (‘Dan’) brings over 30 years’ experience in financial roles across successful listed, PE backed and privately owned international organisations. Dan studied at the University of Cambridge prior to qualifying as a chartered accountant at Deloitte in 1991 where he spent 8 years working in Audit Assurance. He has held senior finance roles in a range of multinational companies including COLT Telecoms, Eidos Plc, Huveaux Plc as Group Finance Director, Shine Group as Chief Financial Officer and Tarsus Group as both Chief Financial Officer and Chief Operating Officer. At Tarsus, Dan was a lead executive overseeing the take private acquisition by Charterhouse and the subsequent sale of the business to Informa plc for approximately $1bn. Dan currently sits on the advisory board of several organisations including Cuil Bay Capital.

Royston Hoggarth, Chair of Intercede, commented:

 “We are delighted to announce Dan’s appointment as a Non-Executive Director. He brings a wealth of public and private company experience, and his strong technical, financial and commercial acumen will be of great value as we continue to execute our growth plans. Additionally, he will be appointed as Audit Chair with immediate effect, with Tina Whitley moving to Remuneration Chair and John Linwood as Nominations Chair.”

ENQUIRIES

Intercede Group plc	Tel. + 44 (0)1455 558111
Klaas van der Leest	CEO
Nitil Patel	CFO
Cavendish Capital Markets Limited	Tel. + 44 (0)20 7220 0500
Simon Hicks/Fergus Sullivan	Corporate Finance
Tim Redfern/Charlotte Sutcliffe	ECM

About Intercede

Intercede is a cybersecurity software company specialising in digital identities, and its innovative solutions enable organisations to protect themselves against the number one cause of data breach: compromised user credentials.

The Intercede suite of products allows customers to choose the level of security that best fits their needs, from Secure Registration and ID Verification to Password Security Management, One-Time Passwords, FIDO and PKI. Uniquely, Intercede provides the entire set of authentication options from Passwords to PKI, supporting customers on their journey to passwordless and stronger authentication environments. In addition to developing and supporting Intercede software, the Group offers professional services and custom development capabilities as well as managing the world’s largest password breach database.

For over 20 years, global customers in government, aerospace and defence, financial services, healthcare, telecommunications, cloud services and information technology have trusted Intercede solutions and expertise in protecting their mission critical data and systems at the highest level of assurance.

For more information visit: www.intercede.com

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES FOR COMPANIES (“AIM RULES”)

Full name:	Daniel Philip O’Brien
Age:	56
Shareholding in the Company:	53,644
Current directorships and/or partnerships:		Historic directorships and/or partnerships (within the last five years):
Cuil Bay Capital Ltd Raccoon Media Group Limited School-Home Support Service (UK)		AMB Tarsus Exhibitions SDN BHD CapRegen BioSciences Limited CapRegen Limited CapRegen Magnum Limited CapRegen Natural BioSciences Limited CapRegen Nutraceuticals Limited Fairs & Exhibitions (1992) Limited Fairs And Exhibitions Limited Metabolic Medical Institute, Inc. PNO Exhibition Investment (Dubai) Limited PT. Tarsus Indonesia SEA Shenzhen Bo Ao Exhibition Co., Ltd Smarter Shows (Tarsus) Limited Tarsus America Limited Tarsus Atlantic Limited Tarsus Cardio, Inc. Tarsus Cedar Limited Tarsus China Limited Tarsus Exhibition (Shanghai) Co., Ltd Tarsus Exhibition (Shenzhen) Co., Ltd Tarsus Exhibitions & Publishing Limited Tarsus Exhibitions India Private Limited Tarsus Group Limited Tarsus Group Limited (Jersey Entity) Tarsus Holdings Limited Tarsus Investments Limited Tarsus Leeward Limited Tarsus Luzhniki Limited Tarsus Martex Tarsus Medical Limited Tarsus New Media Limited Tarsus Organex Limited Tarsus Overseas Limited Tarsus Publishing Limited Tarsus Touchstone Limited Tarsus UK Holdings Limited Tarsus US Limited Tarsus Windward Limited Tiger Acquisitions (Jersey) Limited Tiger Acquisitions Holding Limited Tiger Acquisitions Intermediate Holding Limited Tiger Acquisitions UK Limited W.R.Kern Organisation Limited(The) F&E (2008) Limited Connect Biz, LLC Tak Mexico Holdings, LLC Tarsus Connect, LLC Tarsus Map LLC

There is no further information to be disclosed in relation to the appointment pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.