Director Declaration

20 June 2014

IP Group plc (LSE: IPO) ("the Company"), the developer of intellectual property based businesses, announces that, in accordance with Listing Rule 9.6.14, Jonathan Brooks, a non-executive director of the Company, has been appointed as a non-executive director to the Board of FDM Group (Holdings) plc, an international provider of professional IT and business services, with effect from 20 June 2014.

Enquiries:

IP Group plc

Angela Leach +44 20 7444 0050

Liz Vaughan-Adams +44 20 7444 0062 / +44 7979 853802

ENDS