AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. All information was last updated on 9 February 2026, unless otherwise stated.

Last updated: 9 February 2026 LSE: IGP

This page is maintained in accordance with AIM Rule 26. Information is provided for general purposes only and does not constitute an invitation or offer to subscribe for or purchase any securities. Intercede Investor Relations's shares are admitted to trading on AIM, a market operated by London Stock Exchange plc. The UK City Code on Takeovers and Mergers applies to the Company.

Substantial Shareholders (3% or above) as at 9 February 2026

ShareholderOrdinary Shares% of Capital
The Azalia Trust 14,974,644 24.9%
Charles Stanley 3,749,809 6.2%
Brookwood Limited 3,147,436 5.2%
Anjar International Ltd. 3,146,740 5.2%
Hargreaves Lansdown, Stockbrokers (EO) 2,905,160 4.8%
JPMorgan Asset Management 2,810,000 4.7%
Rathbones 2,687,189 4.5%
Interactive Investor (EO) 2,340,872 3.9%
Klaas van der Leest 2,319,727 3.9%
Herald Investment Management 2,280,184 3.8%
Canaccord Genuity Wealth Management 2,165,000 3.6%
William John Clifford Christopherson 1,820,000 3.0%

As at 9 February 2026, the percentage of the Company's issued share capital not in public hands is 36.2%. This constitutes treasury shares, shares held by the trustees of Intercede's SIP, shares held by directors and their immediate families, and any shareholdings greater than 10%.

Directors' Interests in Shares as at 16 October 2025

DirectorShares HeldNotes
R Hoggarth 821,854 † 673,414 direct; 148,440 held by spouse
J Tredoux 16,497,860 ‡ includes indirect interests via The Azalia Trust and Pershing Nominees
K van der Leest 2,319,727 § includes 34,332 shares held via SIP
N Patel 57,141 § includes 20,926 shares held via SIP
J Linwood —
D O'Brien 53,644

† R Hoggarth holds 673,414 shares and his wife holds 148,440 shares.
‡ J Tredoux is interested in 1,463,216 shares registered in the name of Pershing Nominees Limited (nominee of Angus Investment Holdings Limited, controlled by The Woodcock Trust). He is also interested in 14,974,644 shares indirectly held by The Azalia Trust. Mr Tredoux has a direct interest of 60,000 shares. He and/or his wife and children are members of the class of discretionary beneficiaries of The Woodcock Trust and The Azalia Trust.
§ K van der Leest and N Patel hold 34,332 and 20,926 shares respectively via the SIP employee scheme.

Share Capital Overview

Intercede Group plc share capital details
Issued share capital 60,536,452 ordinary shares with a nominal value of one penny each. Each share carries equal voting rights.
Treasury shares 373,906 ordinary shares
Total voting rights 60,162,546
Transfer restrictions There are no restrictions on the transfer of the AIM securities.
Takeover code The UK City Code on Takeovers and Mergers applies to the Company.

Source: AIM Rule 26 disclosure updated 9 February 2026.

Company Details

Intercede Group plc company details
Registered name Intercede Group plc
Country of incorporation England
Main country of operation United Kingdom
AIM ticker (EPIC code) IGP
Market AIM — listed only on AIM, not on any other exchanges or trading platforms
Business description Intercede is a cybersecurity company specialising in digital identities, derived credentials and access control, enabling digital trust in a mobile world.
Website www.intercede.com ↗︎
IR website ir.intercede.com →

This page was last updated on 9 February 2026 in accordance with AIM Rule 26. It is reviewed and updated at least annually or following any material change. Historical versions are available from the Company Secretary on request.