Share Incentive Plan

Intercede Group plc

("Intercede" or the "Company")

Share Incentive Plan

Further to the announcement dated 21 March 2016, the Company confirms that, following the completion of the commitment to purchase Partnership Shares with an associated award of Matching Shares, the interests of Richard Parris and Andrew Walker in the ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") are as follows:

Previous Revised % of Issued

Shareholding Shareholding Share Capital

Richard Parris* 5,664,516 5,673,666 11.6%

Andrew Walker 1,506,752 1,511,327 3.1%

* The interests of Richard Parris include those of Jayne Murphy, a connected person.

ENQUIRIES

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.

For more information visit: www.intercede.com