The Board of ILX Group Plc (the "Company") is pleased to announce that at the Extraordinary General Meeting of the Company held earlier today, the resolution detailed in the circular to Shareholders dated 30 June 2006 was passed.

The 5,775,468 new ordinary shares issued pursuant to the Placing and acquisition of The Corporate Training Group Limited are due to commence trading on Wednesday 26 July 2006.

Following this the issued share capital of the Company will be 18,608,762 ordinary shares of 10p each.

For further information, please contact:

ILX Group plc		Charles Stanley Securities
Jon Pickles		Philip Davies
Tel: 020 7371 4444		Anthony Noakes
		Tel: 020 7149 6457

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