INTERCEDE GROUP PLC

Board/Management Information • May 25, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 1580G

Intercede Group PLC

25 May 2017

25 May 2017

INTERCEDE GROUP plc

("Intercede", or the "Group")

Schedule 2(g) Disclosure

Further to the announcement of 17 May 2017, Intercede, the leading specialist in digital identity, credential management and secure mobility, announces the following disclosures under Schedule 2(g) of the AIM Rules for Companies regarding Charles ("Chuck") A. Pol, aged 61:

Current directorships and/or partnerships	Former directorships and/or partnerships (within the last five years)
(none)	-    Vodafone US Inc. d/b/a Vodafone Americas. DE corp. -     Vodafone Americas Foundation. CO 501(c)3. -     Vodafone Americas Virginia Inc. VA corp. -     Bluefish Inc. DE corp.

As at the date of this announcement, Mr. Pol holds no ordinary shares or options over ordinary shares in the Company.

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.

Mr. Pol will join the Board of Intercede with effect from 1 June 2017.

Contact

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
Capital Access Group	Tel: +44 (0) 20 3763 3400
Scott Fulton	Media
Ed Welsby	Investors

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNSEEFMLFWSESI