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:

15 December 2011

To:

22 January 2015

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

 6,029,998 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):

22,000,000 Ordinary Shares

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

17,465,208 Ordinary Shares

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

10,564,790 Ordinary Shares

Name of applicant:

The Innovation Group plc

Name of scheme:

Key Executive Recruitment and Key Executive Retention Plan

Period of return:

From:

15 December 2011

To:

22 January 2015

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

NIL

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):

9,000,000 Ordinary Shares

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

8,681,000 Ordinary Shares

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:

15 December 2011

To:

22 January 2015

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

NIL

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):

9,500,000 Ordinary Shares

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

9,195,503 Ordinary Shares

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:

15 December 2011

To:

22 January 2015

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

NIL

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):

550,000 Ordinary Shares

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

334,599 Ordinary Shares

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

215,401 Ordinary Shares

Name of applicant:

The Innovation Group plc

Name of scheme:

Global Share Option & Incentive Plan

Period of return:

From:

15 December 2011

To:

22 January 2015

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

1,882,543 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):

5,500,000 Ordinary Shares

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

6,833,126 Ordinary Shares

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