Transaction in own shares

The Company announces that it has transferred 15,000 shares currently held in treasury to an employee, pursuant to an incentive arrangement (the “Transaction”).

The Company advises that, following the Transaction, the Company’s issued share capital is 48,735,005 Ordinary Shares (including 294,000 Ordinary Shares held as treasury shares).Therefore the Company’s total number of Ordinary Shares with voting rights is 48,441,005.

The above figure of 48,441,005 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.

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Enquiries

Intercede Group plc
Richard Parris, Chairman & Chief Executive
Andrew Walker, Finance Director

Tel.      +44 (0)1455 558111

finnCap
Stuart Andrews, Corporate Finance
Joanna Scott, Corporate Broking

Tel.     + 44 (0)20 7220 0500

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