Total Voting Rights

23 Nov 2010 12:23

Imagination Technologies Group plc (‘Company’)

Voting Rights and Capital

In conformity with the Transparency Directive’s transitional provision 6, Company is required to notify the market of the following:

Company’s capital. includes 257,516,979 ordinary shares with voting rights. None of these ordinary shares is held in Treasury.

Therefore, the total number of voting rights in the Company is 257,516,979.

The above figure of 257,516,979 shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Company under the FSA’s Disclosure and Transparency Rules.

Name of contact and telephone number for queries:

Anthony LlewellynCompany SecretaryTelephone number: 01923 260511