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Last checked at 
14 Mar 2014 08:01
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Innovation Group plc (the "Company")
Transactions by Directors and other PDMRs
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This notification is made in accordance with DTR 3.1.4(1)(a).
On 14 March 2014, the following Directors and other PDMRs acquired such number of ordinary shares of 2 pence each in the Company ("New Shares") as set out in the table below in relation to entitlements taken up in connection with the Firm Placing and Placing and Open Offer of 209,375,000 New Shares at 32 pence per New Share announced on 21 February 2014 ("Firm Placing and Placing and Open Offer"). The consideration paid was 32 pence per New Share.
Name of Director | Total number of shares before the Firm Placing and Placing and Open Offer | Number of New Shares taken up | Total number of shares following the Firm Placing and Placing and Open Offer | Consideration Paid | Resulting percentage of enlarged issued share capital following the Firm Placing and Placing and Open Offer |
Andrew Roberts | 3,815,327 | 401,613 | 4,216,940 | Β£128,516.16 | 0.350 |
Jane Hall | 1,748,884 | 184,093 | 1,932,977 | Β£58,909.76 | 0.160 |
David Thorpe | 1,432,207 | 150,758 | 1,582,965 | Β£48,242.56 | 0.131 |
James Morley | 355,132 | 99,882 | 455,014 | Β£31,962.24 | 0.038 |
Chris Harrison | 170,724 | 17,970 | 188,694 | Β£5,750.40 | 0.016 |
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Name of Other PDMR | Total number of shares before the Firm Placing and Placing and Open Offer | Number of New Shares taken up | Total number of shares following the Firm Placing and Placing and Open Offer | Consideration Paid | Resulting percentage of enlarged issued share capital following the Firm Placing and Placing and Open Offer |
James Liddiard | 103,862 | 10,903 | 114,765 | Β£3,488.96 | 0.010 |
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The Company was informed by the individuals listed above of the above transactions on 13 March 2014.
Name of contact and telephone number for queries: James Liddiard, Group Company Secretary, on 01489 898300.
14 March 2014
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For and on behalf of Innovation Group plc
James Liddiard
Group Company Secretary
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About The Innovation Group:
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The Innovation Group plc (LSE: TIG.L) is a global provider of business process outsourcing and software solutions to the insurance, fleet, automotive and property industries. Innovation Group provides contact centres, repair networks, process management, supply chain and technology operations and decision support analytics to support accident management, repair and estimation and claims management services.
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www.innovation-group.com
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