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INTERCEDE GROUP PLC

Remuneration Information May 18, 2016

7715_dirs_2016-05-18_71ef9e42-14dd-4d65-95aa-b50adeb77fe5.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 5252Y

Intercede Group PLC

18 May 2016

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

Intercede Group plc Tel.     +44 (0)1455 558111
Andrew Walker, Finance Director
FinnCap Tel.      + 44 (0)20 7220 0500
Stuart Andrews, Corporate Finance
Joanna Scott, Corporate Broking

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  

This information is provided by RNS

The company news service from the London Stock Exchange

END

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