22 September 2025

INTERCEDE GROUP plc

('Intercede', the 'Company' or the 'Group')

Non-Executive Director Change

Intercede, a leading cybersecurity software company specialising in digital identities, announces that Ms Tina Whitley has informed the Board of her decision to step down after three years of dedicated service. She will officially leave the Board immediately following the Company's Annual General Meeting on 25 September 2025.

Tina has been a highly valued member of the Board, bringing her extensive experience from NEC Software Solutions (NEC) to help guide and support Intercede's global growth. In addition to her Board role, Tina has served as Chair of the Remuneration Committee, providing thoughtful leadership and governance oversight. Due to her increasing responsibilities with NEC Group, Tina has made the decision to step down from the Board.

Royston Hoggarth, Chair said: "On behalf of the Board and management team, I would like to express our sincere gratitude to Tina for her significant contributions to Intercede. We wish her continued success in her expanded NEC Group role".

Following the departure of Tina, John Linwood will be appointed to the Chair of the Remuneration Committee, after the AGM on 25 September2025.

ENQUIRIES

About Intercede

Intercede is a cybersecurity software company specialising in digital identities, and its innovative solutions enable organisations to protect themselves against the number one cause of data breach: compromised user credentials.

The Intercede suite of products allows customers to choose the level of security that best fits their needs, from Secure Registration and ID Verification to Password Security Management, One-Time Passwords, FIDO and PKI. Uniquely, Intercede provides the entire set of authentication options from Passwords to PKI, supporting customers on their journey to passwordless and stronger authentication environments. In addition to developing and supporting Intercede software, the Group offers professional services and custom development capabilities as well as managing the world's largest password breach database.

For over 20 years, global customers in government, aerospace and defence, financial services, healthcare, telecommunications, cloud services and information technology have trusted Intercede solutions and expertise in protecting their mission critical data and systems at the highest level of assurance.

For more information visit: www.intercede.com