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

INTEL  CORPORATION

4. Full name of shareholder(s)

(if different from 3.):iv

INTEL  CAPITAL  CORPORATION

5. Date of the transaction and date on

which the threshold is crossed or

reached: v

12 FEBRUARY 2015

6. Date on which issuer notified:

12 FEBRUARY 2015

7. Threshold(s) that is/are crossed or reached: vi, vii

BELOW 3%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type  of shares

if possible using the ISIN CODE

Situation previous to the triggering transaction

Resulting situation  after the triggering transaction

Number

of Shares

Number

of Voting Rights

Number

of shares

Number of voting

rights

% of  voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

GB0009303123

13,396,664

13,396,664

NONE

NONE

NONE

BELOW

3%

BELOW

3%

B: Qualifying Financial Instruments

Resulting situation  after the triggering transaction

Type of financial instrument

Expiration date xiii

Exercise/

Conversion  Period xiv

Number of voting rights that may be acquired if the instrument  is exercised/ converted.

% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

xv, xvi

Resulting situation  after the triggering transaction

Type of financial

instrument

Exercise

price

Expiration date xv ii

Exercise/

Conversion period xv iii

Number of voting rights

instrument  refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

NONE

NONE

  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:

14. Contact name:

EMEA Portfolio Management

15. Contact telephone number:

01793 403986