Director Declaration

10th Jan 2008 10:00

Innovation Group PLC10 January 2008 10 January 2008 THE INNOVATION GROUP PLC Director Declaration In accordance with paragraph 9.6.14 of the Listing Rules, it is confirmed thatJames Morley has been appointed a Non-Executive Director of Costain Group Plcwith effect from 9 January 2008. Enquiries: Innovation Group plc 01489 898300Hassan Sadiq, Chief Executive Officer Financial Dynamics 020 7831 3113Juliet Clark/Edward Bridges This information is provided by RNS The company news service from the London Stock Exchange

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