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Director/PDMR Shareholding

14th Dec 2006 16:57

Innovation Group PLC14 December 2006 14 December 2006 The Innovation Group plc Director / PDMR shareholding In accordance with the Directors' intentions stated in the Prospectus relatingto the Rights Issue of the Company's shares announced on 2 November 2006('Rights Issue'), and as required by Section 324 of the Companies Act 1985 andDisclosure Rule 3.1.2R, The Innovation Group announces that, in connection withthe Rights Issue, the following PDMR referred to in the table below took uprights to acquire New Ordinary Shares of 2 pence each in the Company at a priceof 21 pence per Share under the terms of the Rights Issue. Name No. of No. of New Total % of ordinary Ordinary Shares shareholding issued shares subscribed for following the share pre-Rights in the Rights Rights Issue capital Issue IssueGeoffrey Squire OBE 6,231,672 2,492,668 8,724,340 1.380Hassan Sadiq 3,342,248 1,336,899 4,679,147 0.740Paul Smolinski 434,000 48,321 482,321 0.076Chris Banks 400,000 160,000 560,000 0.089David Thorpe 150,000 60,000 210,000 0.033Eric Wadsworth 150,000 60,000 210,000 0.033Shawn Gwilliam 47,000 18,800 65,800 0.010 This information is provided by RNS The company news service from the London Stock Exchange

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