Director Declaration

24 May 2013

The Innovation Group plc ('Innovation' or 'the Company')

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company announces that Jane Hall, Group Finance Director, has been appointed to the Board of Outsourcery PLC, a company whose shares have today been admitted to trading on AIM. Jane will serve on the Board of Outsourcery PLC in a Non-Executive capacity and her role and responsibilities at Innovation remain unchanged.

Enquiries:

The Innovation Group plc Tel: +44 (0) 1489 898 300

Andy Roberts, Chief Executive Officer

Louise Fisk, Head of Global Communications

FTI Consulting LLP Tel: +44 (0) 20 7831 3113

Edward Bridges / Matt Dixon