Transfer of treasury shares

The Company announces that 111,475 ordinary shares of 1p each (“Ordinary Shares”) previously purchased and held in Treasury have been transferred to Capita IRG Trustees Limited in its capacity as trustee of the Intercede Share Incentive Plan.

The Company advises that, following this transfer, the Company’s issued share capital is 48,735,005 Ordinary Shares (including 32,500 Ordinary Shares held as treasury shares). Therefore the Company’s total number of Ordinary Shares with voting rights is 48,702,505.

The above figure of 48,702,505 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure and Transparency Rules.

Enquiries

Intercede Group plc
Tel. +44 (0)1455 558111
Andrew Walker, Finance Director

FinnCap
Tel. + 44 (0)20 7220 0500
Stuart Andrews, Corporate Finance
Joanna Weaving, Corporate Broking

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