Blocklisting Return

Name of applicant:

Innovation Group PLC

Name of scheme:

Performance Share Plan

Period of return:

From:

31 January 2007

To:

15 June 2009

Balance of unallotted securities under scheme(s) from previous return:

4,000,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

-

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

4,000,000

Name of applicant:

Innovation Group PLC

Name of scheme:

Global Share Options Scheme

Period of return:

From:

25 January 2007

To:

15 June 2009

Balance of unallotted securities under scheme(s) from previous return:

5,000,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

-

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

3,117,457

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,882,543

Name of contact:

Jane Hall

Telephone number of contact:

01489 898300