Ip Group Regulatory News (IPO)

Director Declaration

IP Group plc (LSE: IPO) ("the Group"), the developer of intellectual property-based businesses, confirms that Aedhmar Hynes, a non-executive director of the Group, has been appointed as a director of Tupperware Brands Corporation and Rosetta Stone Inc.

This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.

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Notes for editors

About IP Group

IP Group is a leading intellectual property commercialisation company which focuses on evolving great ideas, mainly from its partner universities, into world-changing businesses. The Group has pioneered a unique approach to developing these ideas and the resulting businesses by providing access to business building expertise, capital (through its 100%-owned FCA-authorised subsidiaries IP Capital and Parkwalk Advisors), networks, recruitment and business support. IP Group has a strong track record of success and its portfolio comprises holdings in early-stage to mature businesses across life sciences and technology. IP Group is listed on the Main Market of the London Stock Exchange under the code IPO.

For more information, please visit our website at www.ipgroupplc.com.

ENDS