Board change

7 July 2015

Imagination Technologies Group plc

Board change

Imagination Technologies Group plc (LSE: IMG, "Imagination", "the Group"), a leading multimedia, processor and communications technology company, announces that Richard Smith, the Group's Chief Financial Officer (CFO), has resigned in order to take up a similar position at Sepura plc.

Richard will continue as Imagination's CFO and Board member until a replacement has been appointed and will leave the Group by the end of December 2015.

Hossein Yassaie, Chief Executive Officer, said:

"Richard has made a significant contribution over the last four years through a period of considerable corporate transition and investment that has put the Group on a significantly stronger footing.

"On behalf of the Board and all at Imagination, I would like to thank Richard for his support and wish him all the very best in the next chapter of his career."