Holding(s) in Company

The Innovation Group plc

11 July 2014

RELEASED IN ERROR

The 'Holdings(s) in Company' announcement released on 09 July at 09:18 under RNS No 8361L was released in error and should be disregarded.

The number of total voting rights held by Henderson Global Investors as at 08 July 2014 was 162,489,918. This equates to 13.46%

END

Enquiries:

The Innovation Group plc

Jane Hall, Group Finance Director

Tel: +44 (0) 1489 898300

About The Innovation Group plc:

Innovation Group (LSE: TIG) is a global provider of insurance software solutions and business process services. With revenues of £204.4m (US$332m) in 2013, it employs over 2,800 people across North America, Europe, Asia Pacific and South Africa and works with 15 of the top 20 global insurance markets, 16 of the top 20 global insurance companies and 3 of the world's top 5 fleet and lease management companies.

www.innovation-group.com