Imagination Technologies Group Regulatory News (IMG)

Application has been made to The UK Listing Authority and The London Stock Exchange for block listings totalling 425,000 Ordinary shares of 10 pence each to trade on The London Stock Exchange and to be admitted to The Official List. The shares shall rank equally with the existing issued shares of the Company.

Shares from this application will be issued from the following Share Option Schemes:

UK Executive Share Option Scheme,

International Executive Share Option Scheme,

Savings Related Share Option Scheme,

Long Term Incentive Share Option Plan,

Ensigma Share Option Scheme and

Employee Share Plan

Contact for queries:

Anthony Llewellyn - Company Secretary

Telephone: 01923 260511