Imagination Technologies Group Regulatory News (IMG)

Dear Sir/Madam

Please find attached a note confirming the total number of shares with voting rights in the share capital of Imagination Technologies Group pic as at 30 Jun 2012.

Yours faithfully

Anthony Llewellyn

Company Secretary

2 July 2012

Imagination Technologies Group pic ('Company')

Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6, Company is required to notify the market of the following:

Company's capital includes 264,246,455 ordinary shares with voting rights. None of these ordinary shares are held in Treasury.

Therefore, the total number of voting rights in Company as at 30 June 2012 is 264,246,455.

The above figure of 264,246,455 shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Company under the FSA's Disclosure and Transparency Rules,

Name of contact and telephone number for queries:

Anthony Llewellyn Company Secretary Telephone number: 01923 2605II