Directorate Change

Intercede Group PLC
31 March 2006

31 MARCH 2006



                              INTERCEDE GROUP PLC



                                 BOARD CHANGES



Intercede Group plc (the 'Company') is pleased to announce that it has appointed
Jacques Tredoux as a non-executive director of the Company, with effect from 31
March 2006.



Jacques Tredoux, aged 42, is the Chief Executive of Tredoux Capital Limited, a
company authorised by the Financial Services Authority to provide corporate
finance advisory services.



Prior to establishing Tredoux Capital Limited, Jacques was the Chief Executive
Officer of the Credo Group (UK) Limited, a group of companies in London that
provides wealth management services.  Members of the Credo Group have provided
corporate finance and fundraising assistance to the Company since prior to its
admission to AIM.  Jacques remains a director of Credo Group Holdings Limited.



Jacques Tredoux qualified as a lawyer in 1988 in South Africa, and practised at
Edward Nathan & Friedland Inc and Clifford Chance.



Following the appointment of Jacques Tredoux, the Company also announces that
Greg Roediger has resigned as a non-executive director of the Company.



Richard Parris, Chairman & CEO of the Company, commented:



'We are extremely pleased that Jacques has agreed to join Intercede. He has a
wealth of legal, commercial and financial services experience which will be of
enormous value to us as we continue to expand and develop our network of
business relationships across the world.



'The Board would also like to take the opportunity to thank Greg for his
valuable contribution to the Company's development over the past six years.'



APPENDIX



The directorships held by Mr Tredoux over the five years preceding the date of
this announcement other than in the Company are as follows:



Current Directorships

Companies registered in England & Wales:



Tredoux Capital Limited

Berkeley Corporation Limited

Berkeley Management & Finance Limited

Credo.com Limited

Credo Advisory Services Limited

Credo Corporate Finance Limited

Credo Capital plc

Credo Financial Solutions (UK) Limited

Credo Group (UK) Limited

Credo Guarantees Limited

Credo Property Group Limited

Credo Property Investments Limited

Credo Property Management Limited

Hooper Investments Limited

Plastic Medical (Supplies) Limited



Companies registered overseas:



Credo Group Holdings Limited (Bermuda)

Credo Australia Pty Limited (Australia)

Credo Properties International Limited (Bermuda)

Credo Sterling Properties UK Limited (BVI)



San Mackenzie Enterprises Limited ('San Mackenzie') owns 1,463,216 shares which
represents 4.3% of the Company's issued share capital.  San Mackenzie is
controlled by The Woodcock Trust, of which Jacques Tredoux is a potential
beneficiary.



Jacques Tredoux has confirmed to the Company that there is no other information
required to be disclosed pursuant to the AIM 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). The Group'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 and Open Platform
applets.

Intercede's customers cover a range of industries and include Athena Smartcard
Solutions, Department of Transport Ireland, Fujitsu, Getronics PinkRoccade,
GemPlus, Lloyds TSB, UK National Health Service (NHS), UK Metropolitan Police,
Oberthur Card Systems, RSA Security, Royal Bank of Scotland, SafeNet, Siemens,
Thales, Ubizen, VeriSign and various US and UK Government agencies and
departments. For more information, visit www.intercede.com
Intercede and MyID are registered trademarks or trademarks in the UK and/or other countries.


ENQUIRIES


Intercede Group plc                                Tel.      [phone]
Richard Parris, Chairman & Chief Executive
Andrew Walker, Finance Director

Pelham Public Relations                            Tel.      [phone]
Archie Berens




                      This information is provided by RNS
            The company news service from the London Stock Exchange