Intercede News

Total Voting Rights and Share Capital

For the purposes of the transitional provisions of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 1p of Intercede Group plc in issue as at the date of this notice is 33,963,438 with each share carrying the right to one vote.

There are no shares held in treasury.

The total number of voting rights in Intercede Group plc is therefore
33,963,438.

The above figure 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, Intercede Group plc, under the Disclosure and Transparency Rules.

Enquiries:

Intercede
Andrew Walker, Finance Director & Company Secretary
Tel. +44 (0)1455 558111

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