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Exercise of Options & Total Voting Rights

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Intercede Group PLC has announced the exercise of 200,000 employee share options, resulting in the issuance of 200,000 new ordinary shares. These new shares are expected to be admitted to trading on AIM on January 22, 2026, and will rank pari passu with existing shares. Following this issuance, the company's total number of ordinary shares in issue will be 60,536,452, with 60,162,546 shares carrying voting rights, which shareholders can use for notification calculations under FCA rules.

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Intercede, the leading cybersecurity software company specialising in digital identities, announces that it has received notice of exercise (the "Exercise") in relation to employee share options over 200,000 share options over ordinary shares of 1p each in the Company ("Ordinary Shares") pursuant to the Company's Enterprise Management Incentive Plan.

To satisfy the Exercise, the Company is issuing 200,000 new Ordinary Shares. Accordingly, application has been made for 200,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to occur at 8.00 a.m. on or around 22 January 2026.

The new Ordinary Shares will rank pari passu with the existing shares of the Company. Following Admission, the Company will have 60,536,452 Ordinary Shares in issue. The Company currently holds 373,906 Ordinary Shares in treasury, therefore the total number of Ordinary Shares with voting rights is 60,162,546. Accordingly, the figure of 60,162,546 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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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