25 May 2017

INTERCEDE GROUP plc

(“Intercede”, or the “Group”)

Schedule 2(g) Disclosure 

Further to the announcement of 17 May 2017, Intercede, the leading specialist in digital identity, credential management and secure mobility, announces the following disclosures under Schedule 2(g) of the AIM Rules for Companies regarding Charles (“Chuck”) A. Pol, aged 61:

Current directorships and/or partnerships

Former directorships and/or partnerships (within the last five years)

(none)

-       Vodafone US Inc. d/b/a Vodafone Americas. DE corp.

-       Vodafone Americas Foundation. CO 501(c)3.

-       Vodafone Americas Virginia Inc. VA corp.

-       Bluefish Inc. DE corp.

                                   

As at the date of this announcement, Mr. Pol holds no ordinary shares or options over ordinary shares in the Company.

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.

Mr. Pol will join the Board of Intercede with effect from 1 June 2017.

 

Contact

Intercede Group plc

Tel: +44 (0) 1455 558 111

Richard Parris

Chairman & Chief Executive

Andrew Walker

Finance Director

   

finnCap

Tel: +44 (0) 20 7220 0500

Stuart Andrews

Corporate Finance

Simon Hicks

Corporate Finance

   

Capital Access Group

Tel: +44 (0) 20 3763 3400

Scott Fulton

Media

Ed Welsby

Investors

About Intercede

Intercede is a software and service company specializing in identity, credential management and secure mobility. Its solutions create a foundation of trust between connected people, devices and apps and combine expertise with innovation to provide world-class cybersecurity. Intercede has been delivering solutions to high profile customers, from the US and UK governments to some of the world’s largest corporations, telecommunications providers and information technology firms, for over 20 years. Intercede’s product portfolio includes MyID, an identity and credential management system that assigns trusted digital identities to employees citizens and machines. In 2015, Intercede launched MyTAM, enabling trusted applications to be loaded into a mobile device’s Trusted Execution Environment (TEE), providing hardware-level security for Android apps. In 2016, Intercede launched RapID, a secure, easy to implement authentication service for mobile apps and cloud services to completely eliminate the need for passwords.

For more information visit: www.intercede.com