Total Voting Rights

The Innovation Group plc

28 December 2011

Total Voting Rights

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

As at 28 December 2011, the Company's issued share capital consists of 942,279,291 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 942,279,291. The figure of 942,279,291 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 FSA's Disclosure and Transparency Rules.

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Enquiries:

The Innovation Group plc

Jane Hall, Group Finance Director

Tel: +44 (0) 1489 898300