Team Internet Regulatory News (TIG)

Name of applicant:

The Innovation Group plc

Name of scheme:

Performance Share Plan and Global Management Incentive Plan

Period of return:

From:

23 January 2015

To:

22 July 2015

Balance of unallotted securities under scheme(s) from previous return:

 10,564,790 Ordinary Shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

5,230,950 Ordinary Shares

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

5,333,840 Ordinary Shares

Name of applicant:

The Innovation Group plc

Name of scheme:

Key Executive Recruitment and Key Executive Retention Plan

Period of return:

From:

23 January 2015

To:

22 July 2015

Balance of unallotted securities under scheme(s) from previous return:

319,000 Ordinary Shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

319,000 Ordinary Shares

Name of applicant:

The Innovation Group plc

Name of scheme:

2011 Retention Plan

Period of return:

From:

23 January 2015

To:

22 July 2015

Balance of unallotted securities under scheme(s) from previous return:

304,497 Ordinary Shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

304,497 Ordinary Shares

Name of applicant:

The Innovation Group plc

Name of scheme:

Sharesave Plan

Period of return:

From:

23 January 2015

To:

22 July 2015

Balance of unallotted securities under scheme(s) from previous return:

215,401 Ordinary Shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

4,419 Ordinary Shares

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

210,982 Ordinary Shares

Name of applicant:

The Innovation Group plc

Name of scheme:

Global Share Option & Incentive Plan

Period of return:

From:

23 January 2015

To:

22 July 2015

Balance of unallotted securities under scheme(s) from previous return:

549,417 Ordinary Shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

549,417 Ordinary Shares

Name of contact:

James Liddiard. Company Secretary

Telephone number of contact:

01489 898300