Issue of Equity

12 August 2015

Imperial Innovations Group plc

Issue of equity

Imperial Innovations Group plc (AIM: IVO, "Innovations", the "Group") was informed yesterday that two former directors of the Group wished to exercise options to subscribe for a total of 523,677 ordinary shares of 3 and 1/33 pence each in the capital of the Group ("Ordinary Shares") at an average price of 312 pence per Ordinary Share.

The Group has therefore allotted 523,677 new Ordinary Shares and application has been made for such Ordinary Shares to be admitted to trading on AIM ("Admission"), which is expected to occur at 8.00am on 17 August 2015. The new Ordinary Shares will, when issued, be credited as fully paid and will rank pari passu in all respects with the existing Ordinary Shares.

Following Admission, the Group's total issued and voting share capital will comprise 137,674,712 Ordinary Shares (with no Ordinary Shares being held in treasury). This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Group under the Financial Conduct Authority's Disclosure and Transparency Rules.

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