TOTAL VOTING RIGHTS AND SHARE CAPITAL

30/05/2008

For the purposes 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 37,110,841 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 37,110,841.

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.

About Intercede
Intercede Group plc is a leading developer and supplier of smart card and identity management software listed on the London Stock Exchange (IGP LN) (IGP.L). Intercede’s MyID software manages the secure registration, issuance and lifecycle of digital identities for a wide range of uses. This requires the integration of multiple technologies and products from many different vendors, including smart cards, biometrics, digital certificates, Open Platform applets and physical access control systems.

Intercede works with a number of market leading OEM, re-seller and technology partners that supply MyID technology to the global market place including: Athena Smartcard Solutions, Gemalto, Oberthur Card Systems, Oracle, RSA Security, SafeNet, Thales, VeriSign and a variety of systems integrators and other security product and service providers.

Intercede and MyID are registered trademarks or trademarks in the UK, US and/or other countries.

For more information visit http://www.intercede.com

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Enquiries:

Intercede Group plc
Andrew Walker, Finance Director
Tel. +44 (0)1455 558111

KBC Peel Hunt
Richard Kauffer
Daniel Harris
Tel. +44 (0)20 7418 8900

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