Directors' Dealings

9 December 2010

Imperial Innovations Group plc

Directors' Dealings

Further to the Company's announcement on 7 December 2010 (the "Equity Raise Announcement"), the Company announces, in accordance with Rule 17 of the AIM Rules, the following changes in interests in ordinary shares of 3 and 1/33p each in the Company ("Ordinary Shares").

Imperial Innovations Group plc (the "Company" or "Imperial Innovations"), was notified today by Martin Knight, Chairman, that on 7 December 2010 he sold 7,637 Ordinary Shares in Imperial Innovations at a price of 400 pence per share. This transaction decreases the total direct and indirect voting right interest of Martin Knight in Ordinary Shares of Imperial Innovations from 118,140 to 110,503 Ordinary Shares, the latter being approximately 0.18% of the issued voting share capital of Imperial Innovations of 59,790,621 Ordinary Shares.

Imperial Innovations was notified today by RBC cees Trustee Limited, the trustee of the Group's Employee Benefit Trust (the Trustee) that on 7 December 2010 the Trustee sold at a price of 400 pence per share 109,103 Ordinary Shares in Imperial Innovations from a total of 479,352 Ordinary Shares which the Trustee had notified Martin Knight that it would consider making available to benefit him.

Imperial Innovations was notified today by Susan Searle, Chief Executive Officer, that on 7 December 2010 she and her husband sold 21,968 Ordinary Shares in Imperial Innovations at a price of 400 pence per share, of which 2,600 shares were sold by her husband. This transaction decreases the total direct and indirect voting right interest of Susan Searle in Ordinary Shares of Imperial Innovations from 118,140 to 96,172 Ordinary Shares, the latter being approximately 0.16% of the issued voting share capital of Imperial Innovations of 59,790,621 Ordinary Shares.

Imperial Innovations was notified today by RBC cees Trustee Limited, the trustee of the Group's Employee Benefit Trust (the Trustee) that on 7 December 2010 the Trustee sold at a price of 400 pence per share 37,442 Ordinary Shares in Imperial Innovations from a total of 488,222 Ordinary Shares which the Trustee had notified Susan Searle that it would consider making available to benefit her.

Imperial Innovations was notified today by Julian Smith, Chief Financial and Operations Officer, that on 7 December 2010 he sold 17,256 Ordinary Shares in Imperial Innovations at a price of 400 pence per share. This transaction decreases the total direct and indirect voting right interest of Julian Smith in Ordinary Shares of Imperial Innovations from 78,760 to 61,504 Ordinary Shares, the latter being approximately 0.10% of the issued voting share capital of Imperial Innovations of 59,790,621 Ordinary Shares.

Imperial Innovations, was notified today by RBC cees Trustee Limited, the trustee of the Group's Employee Benefit Trust (the Trustee) that on 7 December 2010 the Trustee sold at a price of 400 pence per share 6,353 Ordinary Shares in Imperial Innovations from a total of 191,741 Ordinary Shares which the Trustee had notified Julian Smith that it would consider making available to benefit him.

Imperial Innovations, was notified today by RBC cees Trustee Limited, the trustee of the Group's Employee Benefit Trust (the Trustee) that on 7 December 2010 the Trustee sold at a price of 400 pence per share 10,834 Ordinary Shares in Imperial Innovations from a total of 125,108 Ordinary Shares which the Trustee had notified Russ Cummings, Chief Investment Officer, that it would consider making available to benefit him.

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