Imagination Technologies Group Regulatory News (IMG)

Name of applicant:

IMAGINATION TECHNOLOGIES GROUP PLC

Name of scheme:

LONG TERM INCENTIVE PLAN

SHARE OPTION SCHEME

Period of return:

From: 01/04/2007

To: 30/09/2007

Balance of unallotted securities under scheme(s) from previous return:

1,963,750

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):

0

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

1,963,750

Name of contact:

ANTHONY LLEWELLYN

Telephone number of contact:

01923 260511