Directorate Change

31 Mar 2006 12:00

Intercede Group PLC31 March 2006 31 MARCH 2006 INTERCEDE GROUP PLC BOARD CHANGES Intercede Group plc (the "Company") is pleased to announce that it has appointedJacques Tredoux as a non-executive director of the Company, with effect from 31March 2006. Jacques Tredoux, aged 42, is the Chief Executive of Tredoux Capital Limited, acompany authorised by the Financial Services Authority to provide corporatefinance advisory services. Prior to establishing Tredoux Capital Limited, Jacques was the Chief ExecutiveOfficer of the Credo Group (UK) Limited, a group of companies in London thatprovides wealth management services. Members of the Credo Group have providedcorporate finance and fundraising assistance to the Company since prior to itsadmission to AIM. Jacques remains a director of Credo Group Holdings Limited. Jacques Tredoux qualified as a lawyer in 1988 in South Africa, and practised atEdward Nathan & Friedland Inc and Clifford Chance. Following the appointment of Jacques Tredoux, the Company also announces thatGreg Roediger has resigned as a non-executive director of the Company. Richard Parris, Chairman & CEO of the Company, commented: "We are extremely pleased that Jacques has agreed to join Intercede. He has awealth of legal, commercial and financial services experience which will be ofenormous value to us as we continue to expand and develop our network ofbusiness relationships across the world. "The Board would also like to take the opportunity to thank Greg for hisvaluable contribution to the Company's development over the past six years." APPENDIX The directorships held by Mr Tredoux over the five years preceding the date ofthis announcement other than in the Company are as follows: Current Directorships Companies registered in England & Wales: Tredoux Capital Limited Berkeley Corporation Limited Berkeley Management & Finance Limited Credo.com Limited Credo Advisory Services Limited Credo Corporate Finance Limited Credo Capital plc Credo Financial Solutions (UK) Limited Credo Group (UK) Limited Credo Guarantees Limited Credo Property Group Limited Credo Property Investments Limited Credo Property Management Limited Hooper Investments Limited Plastic Medical (Supplies) Limited Companies registered overseas: Credo Group Holdings Limited (Bermuda) Credo Australia Pty Limited (Australia) Credo Properties International Limited (Bermuda) Credo Sterling Properties UK Limited (BVI) San Mackenzie Enterprises Limited ("San Mackenzie") owns 1,463,216 shares whichrepresents 4.3% of the Company's issued share capital. San Mackenzie iscontrolled by The Woodcock Trust, of which Jacques Tredoux is a potentialbeneficiary. Jacques Tredoux has confirmed to the Company that there is no other informationrequired to be disclosed pursuant to the AIM Rules. About Intercede Intercede Group plc is a leading developer and supplier of smart card andidentity management software listed on the London Stock Exchange (IGP LN)(IGP.L). The Group's MyID software manages the secure registration, issuance andlifecycle of digital identities for a wide range of uses. This requires theintegration of multiple technologies and products from many different vendors,including smart cards, biometrics, digital certificates and Open Platformapplets. Intercede's customers cover a range of industries and include Athena SmartcardSolutions, Department of Transport Ireland, Fujitsu, Getronics PinkRoccade,GemPlus, Lloyds TSB, UK National Health Service (NHS), UK Metropolitan Police,Oberthur Card Systems, RSA Security, Royal Bank of Scotland, SafeNet, Siemens,Thales, Ubizen, VeriSign and various US and UK Government agencies anddepartments. For more information, visit www.intercede.comIntercede and MyID are registered trademarks or trademarks in the UK and/or other countries. ENQUIRIES Intercede Group plc Tel. +44 (0)1455 558111Richard Parris, Chairman & Chief ExecutiveAndrew Walker, Finance Director Pelham Public Relations Tel. +44 (0)20 7743 6679Archie Berens This information is provided by RNS The company news service from the London Stock Exchange