Director/PDMR Shareholding

Imagination Technologies Group plc

Director Share Purchase Announcement

Imagination Technologies Group plc (the 'Company') announces that Kate Rock, a Non-Executive Director of the Company purchased ordinary shares of 10p each in the Company on 22 August 2014.

Details of the purchase:

Kate Rock, Non-Executive Officer purchased 10,000 shares at 2.015. Her shareholding after this purchase is 10,000 shares.

ENQUIRIES:

Imagination Technologies Group plc

Geoff Shingles - Chairman 01923 260511

Anthony Llewellyn - Company Secretary 01923 260511