Director Dealings

1 May 2012

Imperial Innovations Group plc

(the 'Company')

Director Dealings

The Company was informed today that Professor David Begg, a non-executive director of the Company, purchased today 1,904 Ordinary shares of 3 and 1/33 pence each at 315p per share, representing approximately 0.0019% of the Company's total issued voting share capital.

This represents Professor Begg's total holding in the Company's issued share capital.

-Ends-

For further information please contact:

Imperial Innovations Group plc

Justin Bowen, Company Secretary

Tel. +44 (0)20 7594 6593