Imagination Technologies Group Regulatory News (IMG)

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

 Date: 12/05/2008

Balance of unallotted securites under scheme(s) from previous return: 4,747,300

Plus: The amount by which the block scheme(s) has been increased since the date of the last return ( if any, increase has been applied for): 0

Less: Number of securities issued/ allotted under scheme(s) during period (see LR3.5.7G): 2,043,750

Equals: Balance under scheme(s) not yet issued/allotted at end of period: 2,703,550

Telephone number of contact: 01923 260511