Directorate Change

Intercede Group PLC
16 August 2002

                              INTERCEDE GROUP plc

                         ('Intercede' or 'the Company')

                                 Re Directorate


Intercede announces that Mr Jonathan Hubbard-Ford has resigned as a
non-executive director of the Company.  The Board of Intercede would like to
thank him for his valuable contribution to the Company's development and wish
him every success for the future.



                                                                  16 August 2002



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