Posting of Annual Report & Notice of AGM

Intercede Group plc

("Intercede" or the "Company")

Posting of Annual Report & Notice of AGM

Intercede, the leading specialist in digital identity, credential management and secure mobility, confirms that its 2019 Annual Report & Accounts and Notice of Annual General Meeting, were posted to shareholders on 2 July and 2 August 2019 respectively. The documents are available to download from the Company's website https://www.intercede.com/company/investor-relations/investor-info.

The Annual General Meeting will be held at 2.00 pm on Wednesday 18 September 2019 at the Company's offices at Lutterworth Hall, St. Mary's Road, Lutterworth, Leicestershire, LE17 4PS.

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