Directorate Change

28 December 2016

INTERCEDE GROUP plc

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

Change of Director

The Company announces that Rob Chandhok is retiring from the Intercede Board on 31 December 2016 by mutual consent. Rob joined the Board in April 2015 and has helped steer the company through a key transition of its technology and go-to-market service roadmap. He has served as a member of the Audit, Remuneration and Nominations Committees. The Board wishes to record its thanks and appreciation to Rob for his professionalism and dedication throughout this period.

ENQUIRIES

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

Richard Parris, Chairman & Chief Executive

Andrew Walker, Finance Director

finnCap Tel. +44 (0)20 7220 0500

Stuart Andrews, Corporate Finance

Simon Hicks, Corporate Finance

Bell Pottinger Tel. +44 (0)7802 442486

Archie Berens

About Intercede

Intercede is a software and service company specializing in identity, credential management and secure mobility. Its solutions create a foundation of trust between connected people, devices and apps and combine expertise with innovation to provide world-class cybersecurity. Intercede has been delivering solutions to high profile customers, from the US and UK governments to some of the world's largest corporations, telecommunications providers and information technology firms, for over 20 years. Intercede's product portfolio includes MyID, an identity and credential management system that assigns trusted digital identities to employees citizens and machines. In 2015, Intercede launched MyTAM, enabling trusted applications to be loaded into a mobile device's Trusted Execution Environment (TEE), providing hardware-level security for Android apps. In 2016, Intercede launched RapID, a secure, easy to implement authentication service for mobile apps and cloud services to completely eliminate the need for passwords.

For more information visit: www.intercede.com