Total Voting Rights

The Innovation Group plc

31 December 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 December 2014, the Company's issued share capital consists of 1,207,499,083 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 1,207,499,083. The figure of 1,207,499,083 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.

END

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 £209.8m and adjusted PBT of £27.5m in 2014, it employs over 3,000 people across the UK, Europe, North America, Asia Pacific and South Africa and works with 15 of the top 20 global insurance markets, 75% of the top 20 global P&C insurance companies and 3 of the world's top 5 fleet and lease management companies.

www.innovation-group.com