RNS – Issue of Equity

 INTERCEDE GROUP plc

(“Intercede”, the “Company” or the “Group”)

Issue of Equity

Intercede Group plc (AIM: IGP), the leading specialist in digital identity, credential management and secure mobility, announces that, following an exercise of options, it has issued and allotted 100,000 new ordinary shares of 1 pence each in the Company (“Ordinary Shares”). Application will be made for the new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence on or around the 18 June 2021.

The new Ordinary Shares will rank pari passu with the existing shares of the Company. Following the exercise of options, the Company’s issued share capital consists of 57,243,357 Ordinary Shares, each with voting rights. The Company holds 41,645 Ordinary Shares in treasury, therefore the total number of voting rights in the Company is 57,201,712. Accordingly, the figure of 57,201,172 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA’s Disclosure Guidance and Transparency Rules.

For further information please contact: