20 April 2018

INTERCEDE GROUP plc

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

PDMR Change

Intercede, the software and service company specialising in identity, credential management and secure mobility, announces Jayne Murphy is ceasing her role as Operations Director of Intercede with immediate effect.

Chuck Pol, Non-Executive Chairman of Intercede, said, “On behalf of the Board and shareholders in Intercede, I would like to thank Jayne for her many years of service to Intercede. Her professionalism and hard work have helped make the Company what it is today.”

ENQUIRIES

Intercede Group plc                                                              Tel. +44 (0)1455 558 111

Andrew Walker, Finance Director

finnCap                                                                                   Tel. +44 (0)20 7220 0500

Stuart Andrews, Corporate Finance

Simon Hicks, Corporate Finance

About Intercede

Intercede is a cybersecurity company specialising in digital identities, derived credentials and access control, enabling digital trust in a mobile world.

Headquartered in the UK, with offices in the US, we believe in a connected world in which people and technology are free to exchange information securely, and complex insecure passwords become a thing of the past.

Our vision is to make the highest levels of cybersecurity available to organizations and consumers alike, solving complexity and scalability issues by managing high volumes of digital credentials.

We have been delivering trusted solutions to high profile customers for over 20 years. Our team of experts has deployed millions of identities to governments, most of the largest aerospace and defence corporations, and major financial services and healthcare organizations, as well as leading telecommunications, cloud services and information technology firms, providing industry-leading employee and customer credential management systems.

For more information visit: www.intercede.com

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.