Director/PDMR Shareholding

Imagination Technologies Group plc Directors' Transaction in Shares

Imagination Technologies Group plc announces that conditional awards of 10p each in the Company were made in 2007 under the Employee Share Plan (ESP) have partly vested. Details of the awards are given below:

Hossein Yassaie, Chief Executive Officer

Mr. Yassaie's total number of conditional shares that vested under the ESP is 22,971. He sold 17,471 shares at a price of £2.417 on 18 February and retained 5,500 shares. The number of shares sold to cover tax liabilities associated with this award is 11,182.

His total shareholding following this transaction increases to 487,702.

Trevor Selby, Chief Financial Officer

Mr. Selby's total number of conditional shares that vested under the ESP is 22,971. He sold 17,471 shares at a price of £2.417 on 18 February and retained 5,500 shares. The number of shares sold to cover tax, liabilities associated with this award is 11,182.

His total shareholding following this transaction increases to 133,702. Name of contact and telephone number for queries:

Anthony Llewellyn Company Secretary Telephone number: 01923 260511