MAJOR SHAREHOLDER INFORMATION FOR INTERCEDE GROUP PLC LSE:IGP

OVERVIEW

The Company’s issued share capital consists of 57,743,357 ordinary shares with a nominal value of one penny each (“Ordinary Shares”), each share having equal voting rights.

The Company currently holds 131,645 Ordinary Shares in treasury. Therefore the total number of Ordinary Shares with voting rights is 57,611,712.

The interests of the directors and their immediate families in the shares of the Company as at 10 May 2022 are set out below.

Jacques Tredoux is interested in 1,463,216 shares that are registered in the name of Pershing Nominees Limited, which is a nominee of Angus Investment Holdings Limited (“Angus”). Angus is controlled by The South Hills Trust. As at 10 May 2022, Jacques Tredoux was also interested in 14,974,644 shares indirectly held by The Azalia Trust. Jacques Tredoux and/or his wife and children are members of the class of discretionary beneficiaries of The South Hills Trust and The Azalia Trust.

As at 10 May 2022, the following shareholders had interests in 3% or more of the Company’s issued share capital:

A Walker      1,817,337

The Link Market Services Trustees Nominees shareholding relates to the Intercede Share Incentive Plan (“SIP”) which has been set up for UK employees (including directors). In accordance with AIM Rule 26, as at 10 May 2022 the percentage of the Company’s issued share capital that is not in public hands is 36.1%. This constitutes treasury shares, shares held by the trustees of Intercede’s SIP, shares held by the directors and their immediate families, and any shareholdings greater than 10%.