Blocklisting Interim Review

12 May 2008 16:05



BLOCKLISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY.

To: The FSA

Date: 12/05/2008

Name of applicant:

 IMAGINATION TECHNOLOGIES GROUP PLC

Name of scheme

 DEMERGER SHARE OPTION SCHEME

Period of return:

From 01/04/2007 To 30/09/2007

Balance under scheme from previous return:

 3,596

Plus: The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return

 0

Less: Number of securities issued/allotted under scheme during period:

 0

Equals: Balance under scheme not yet issued/allotted at end of period

 3,596

Name of contact Anthony Llewellyn

Address of contact

Telephone number of contact 01923 260511