Additional Listing

Imagination Technologies Group plc ('Company') Block Listings

Application has been made to The UK Listing Authority and the London Stock Exchange for block listings totalling 750,000 Ordinary shares of l0p each to trade on the London Stock Exchange and to be admitted to the Official List upon issuance. The shares shall rank equally with the existing issued shares of the Company.

The shares block listed will be issued out of the following Schemes:

UK Executive Share Option Scheme International Executive Share Option Scheme Savings Related Share Option Scheme Long Term Incentive Share Option Plan Ensigma Share Option Scheme Employee Share Plan

Name of contact and telephone number for queries: Anthony Llewellyn Company Secretary Telephone number: 01923 260511