Board Change

15 September 2010

The Innovation Group plc

("Innovation Group" or the "Group")

Board Change

The Innovation Group plc (LSE: TIG), a global provider of business process outsourcing and technology solutions to the insurance, fleet and automotive industries today announces that Professor Dr. Kurt J. Lauk, Non-Executive Director has retired from the Board with immediate effect to concentrate on his other commitments.

David Thorpe, Non-Executive Chairman of Innovation Group commented:

"On behalf of the Board I would like to thank Kurt for his service and commitment to the Group and its development. Since joining the Board in March 2007, Kurt has made a significant contribution to the Board's strategic direction, particularly in his work on our Board's Nomination Committee. We all wish him every success in his future endeavours."

The Board has engaged a professional search company to find a replacement Non-Executive Director.

Currently, the principal Committees of the Board comprise:

Audit: Chris Banks (Chairman), James Morley, David Thorpe

Remuneration: James Morley (Chairman), David Thorpe

Nomination: David Thorpe (Chairman), Chris Banks

Enquiries:

Notes to Editors

The Innovation Group plc (LSE: TIG.L) is a global provider of business process outsourcing and technology solutions to the insurance, fleet and automotive industries. Innovation Group provides contact centres, repair networks, process management, supply chain and technology operations and decision support analytics to support accident management, repair and estimation and claims management services. Innovation Group has over 800 global clients including AXA, Insurance, RSA, American Modern Insurance Group, LeasePlan, The Ford Motor Company, Aviva, Toyota and Zurich. The Group processes more than 4 million claims per year with 20 per cent direct claims cost saving achieved. Innovation Group's 2,300 people are located in the United Kingdom, Australia, Belgium, Canada, France, Germany, Japan, India, Pakistan, South Africa, Spain and United States. www.innovation-group.com