Interim Management Statement

15 August 2013

The Innovation Group plc

("Innovation" or the "Group")

Interim Management Statement

The Innovation Group plc (LSE: TIG.L), a global provider of Business Process Services ("BPS") and software solutions to the insurance, fleet, automotive and property industries today publishes its Interim Management Statement for the period from 1 April 2013 to date, in accordance with DTR 4.3 of the FSA Handbook.

The Group has continued to build on the strong performance delivered in the first half of the financial year, driven by successful sales of both its software and BPS solutions, across all geographies. It continues to generate good levels of cash from its operations, and the conversion rate of EBITDA to operating cash flow remains strong.

During the period, the Group achieved some notable customer wins and renewals, highlighting the fact that insurers are increasingly looking for long term value from technology and services that enable them to be future-ready and provide an increased quality of service to their customers. We continue to build substantial shareholder value for the Group into the future.

The Board is confident that the Group's performance is on track to meet its expectations for the current financial year.

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About The Innovation Group plc:

Innovation Group (LSE: TIG) is a global provider of insurance software solutions and business process services. With revenues of £193m (US$ 302m) in 2012, it employs over 2,400 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