Total Voting Rights

The Innovation Group plc

31 October 2014

Total Voting Rights

In accordance with the FCA's Disclosure and Transparency Rules, The Innovation Group plc (the "Company") notifies the following:

As at 31 October 2014, the Company's issued share capital consists of 1,207,139,636 ordinary shares of 2 pence each with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights is 1,207,139,636. The figure of 1,207,139,636 Ordinary Shares may be used by shareholders in the Company 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 Company under the FCA's Disclosure and Transparency Rules.

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Enquiries:

The Innovation Group plc

Jane Hall, Group Finance Director

Tel: +44 (0) 1489 898300

About The Innovation Group plc:

The Innovation Group plc (LSE: TIG.L) is a global provider of business process outsourcing and software solutions to the insurance, fleet, automotive and property industries. Innovation Group provides contact centres, repair networks, process management, supply chain and technology operations and decision support analytics to support accident management, repair and estimation and claims management services. Innovation Group has over 800 global clients including AXA, RSA, American Modern Insurance Group, LeasePlan, The Ford Motor Company, Aviva, Toyota and Zurich. The Group processes more than 4 million claims per year with 20 per cent direct claims cost saving achieved. Innovation Group's 2,300 people are located in the United Kingdom, Australia, Belgium, Canada, France, Germany, Japan, India, Pakistan, South Africa, Spain and United States.

www.innovation-group.com