Imagination Technologies Group Regulatory News (IMG)

7 August 2015

Imagination Technologies Group plc

("The Company")

Additional Listing

Imagination Technologies Group plc announces that following the acquisition of Posedge Inc. in August 2013, it will be satisfying the third of the four annual instalments in the base consideration relating to this acquisition through the issue of shares. As a result the Company has issued and allotted 531,419 ordinary shares of 10 pence.

An application has been made to The UK Listing Authority and The London Stock Exchange for the 531,419 Ordinary shares of 10 pence each, to trade on The London Stock Exchange and to be admitted to The Official List. These shares shall rank equally with the existing issued shares of the Company.

It is expected that admission of the shares will take place on 10 August 2015.

In addition to the base consideration, the shareholders of Posedge are eligible for an earn-out consideration which will also be payable in shares at the end of each of the first three years. The assessment of the level of earn-out consideration for the second year will be completed in September 2015 and if a share issue is required an announcement regarding the listing of the shares will be made then.