Imagination Technologies Group Regulatory News (IMG)

Imagination Technologies Group plc ("the Company")

Notification of Share Awards to Executives of the Company

Grant of awards under the Imagination Technologies Group plc Long Term Incentive Plan ('LTIP')

In accordance with Disclosure and Transparency Rule 3.1.4R, the Company was notified on 23 September 2013 that the Company's Chief Executive Officer, Sir Hossein Yassaie and the Company's Chief Financial Officer, Richard Smith were granted conditional awards over ordinary shares of 10p each under the Company's new Long Term Incentive Plan ('LTIP'). The awards were granted as nil cost options and are subject to performance and employment conditions set out in the Company's 2013 Notice of Annual General Meeting ("AGM"). The Notice of AGM can be located in the 'investor' section on the Company's website www.imgtec.com.

The number of shares subject to the award was determined by using the average price of an Imagination Technologies Group plc share for the three dealing days preceding the date of grant (18th, 19th and 20th September) as ascertained by the Official List which was 349p per share.

Subject to the achievement of performance conditions, 50% of the award will vest on 23 September 2016, with 25% on 23 September 2017 and 25% on 23 September 2018.

ENQUIRIES:

Imagination Technologies Group plc

Geoff Shingles - Chairman 01923 260511

Tony Llewellyn - Company Secretary 01923 260511