Voting rights & share capital

THIS ANNOUNCEMENT (AND THE INFORMATION CONTAINED HEREIN) IS NOT FOR FORWARDING, RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO OR FROM THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION FOR IMMEDIATE RELEASE

 24 January 2011

Imperial Innovations Group plc

Voting rights and share capital

London, 24 January 2011. Imperial Innovations (AIM: IVO, "Imperial Innovations") announces that the Company's total issued voting share capital is 99,651,035 voting shares comprised as follows:-

- Following the issue today of 2,870,328 New Ordinary Shares of 3 1/33 pence each pursuant to the 2 for 3 Rights Issue, 62,660,949 Ordinary Shares of 3 1/33 pence each which have been admitted to trading on AIM ; and

- 36,990,086 New Convertible B Shares issued pursuant to the Warrant Issue which have not been admitted to trading on AIM.

Definitions used in the prospectus dated 8 December 2010 shall have the same meanings when used in this announcement, unless the context requires otherwise.

Enquiries: