Imagination Technologies Group Regulatory News (IMG)

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii

IMAGINATION TECHNOLOGIES GROUP PLC

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

x

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the notification obligation: iii

TSINGHUA UNIGROUP INTERNATIONAL CO., LTD

4. Full name of shareholder(s)

(if different from 3.): iv

N/A

5. Date of the transaction and date on which the threshold is crossed or reached: v

14 JUNE 2017

6. Date on which issuer notified:

16 JUNE 2017

7. Threshold(s) that is/are crossed or

reached: vi, vii

3%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

Ordinary

8,879,707

8,879,707

8,199,425

8,199,425

None

2.88

None

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/ConversionPeriod xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

None

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exerciseprice

Expirationdate xvii

Exercise/Conversionperiod xviii

Number of votingrights instrumentrefers to

% of voting rights xix, xx

None

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

8,199,425

2.88

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi

N/A

Proxy Voting:

10. Name of the proxy holder:

 N/A

11. Number of voting rights proxy holder will cease to hold:

 N/A

12. Date on which proxy holder will cease to hold voting rights:

 N/A

13. Additional information:

The ultimate parent undertaking of Tsinghua Unigroup International Co., Ltd is Tsinghua University which owns 100% of the issued shares of Tsinghua Holdings Co., Ltd which 51% of the issued shares of Tsinghua Unigroup Co., Ltd which owns 100% of issued shares of Tsinghua Unigroup Capital Management Co., Ltd which owns 100% of the issued shares of Tsinghua Unigroup International Co., Ltd.

14. Contact name:

GRAEME SLOAN,

MORRISION & FOERSTER (UK) LLP

15. Contact telephone number:

 020 7920 4021