RNS Number:8294I
Innovation Group PLC
17 March 2003


                            The Innovation Group plc
       Notification of Submission of Document to the UK Listing Authority

Document re: Notice of Annual General Meeting

A copy of the above document giving notice of the Annual General Meeting to be
held at 10.00 am on 14 April 2003 at Yarmouth House, 1300 Parkway, Solent
Business Park, Whiteley, Hampshire PO15 7AE, has been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Telephone: 020 7676 1000


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