INNOVATION GROUP PLC 
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The Innovation Group plc
31 December 2013
Total Voting Rights
In accordance with the FCA's Disclosure and Transparency Rules, The Innovation Group plc (the "Company") notifies the following:
As at 31 December 2013, the Company's issued share capital consists of 994,049,218 ordinary shares of 2 pence each with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.
Therefore the total number of Ordinary Shares in the Company with voting rights is 994,049,218. The figure of 994,049,218 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.
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Enquiries:
The Innovation Group plc
Jane Hall, Group Finance Director
Tel: +44 (0) 1489 898300
About The Innovation Group plc:
Innovation Group (LSE: TIG) is a global provider of insurance software solutions and business process services. With revenues of £204.4m (US$332m) in 2013, it employs over 2,800 people across North America, Europe, Asia Pacific and South Africa and works with 15 of the top 20 global insurance markets, 16 of the top 20 global insurance companies and 3 of the world's top 5 fleet and lease management companies.
www.innovation-group.com
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