Imagination Technologies Group Regulatory News (IMG)

Notification of Transaction of Director

Imagination Technologies Group plc (the "Company") has been notified that Richard Smith, Chief Financial Officer has acquired an interest in 5,000 ordinary shares of 10p each in the Company. The shares were acquired on 28 June 2013 at a price of 281.8 pence per share. His shareholding after this purchase is 6,113 shares.

Name of contact and telephone number for queries:

Sir Hossein Yassaie

Chief Executive Officer

Tel: + 44 (0)1923 260 511

Anthony Llewellyn

Company Secretary

Tel: + 44 (0)1923 260 511