Director Declaration

15 December 2014

Imagination Technologies Group plc

Director Declaration

In accordance with paragraph 9.6.14 of the Listing Rules, Imagination Technologies Group plc has been notified that Andrew Heath, Non-Executive Director and Chairman of the Remuneration Committee, was appointed Chief Executive of Alent plc and will join the Board of Alent plc on 21 February 2015.

There is no additional information to disclose in respect of Listing Rule 9.6.14.

ENQUIRIES:

Imagination Technologies Group plc

Geoff Shingles - Chairman 01923 260511

Anthony Llewellyn - Company Secretary 01923 260511