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.