Intercede Regulatory News (IGP)

Intercede Group plc

("Intercede" or the "Company")

Share Incentive Plan

Further to the announcement dated 13 March 2014, which provides details of the Company's Share Incentive Plan, the Company confirms that Klaas van der Leest (CEO) and Andrew Walker (Finance Director) (the "Directors") have each made binding commitments to subscribe for £1,800 of Partnership Shares from the April 2020 payroll at the prevailing market price on that date. Matching Shares will also be given to the Directors on the basis of one Matching Share for each Partnership Share.

The Directors' updated interests in the shares of the Company will be notified immediately following these transactions.

ENQUIRIES

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.