Total Voting Rights

The Innovation Group plc

29 November 2013

Total Voting Rights

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

As at 29 November 2013, the Company's issued share capital consists of 987,362,418 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 987,362,418. The figure of 987,362,418 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:

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