Director/PDMR Shareholding

13 August 2013

Imperial Innovations Group plc

Directors' Dealings

In accordance with Rule 17 of the AIM Rules, Imperial Innovations Group plc (the "Company" or "Imperial Innovations") announces the following changes in interests in ordinary shares of 3 and 1/33p each in the Company ("Ordinary Shares").

Imperial Innovations was notified on 12 August 2013 by RBC cees Trustee Limited, the trustee of the Group's Employee Benefit Trust (the Trustee) that on 12 August 2013 the Trustee purchased at a price of 270 pence per share 16,550 Ordinary Shares in Imperial Innovations using assets held by the Trustee which the Trustee had previously notified Martin Knight, Chairman, that it would consider making available to benefit him.

Imperial Innovations was notified on 12 August 2013 by RBC cees Trustee Limited, the trustee of the Group's Employee Benefit Trust (the Trustee) that on 12 August 2013 the Trustee purchased at a price of 270 pence per share 36,778 Ordinary Shares in Imperial Innovations using assets held by the Trustee which the Trustee had previously notified Russ Cummings, Chief Executive Officer, that it would consider making available to benefit him.

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