17th March 2017

15th March 2017 Block Listing Application


Imagination Technologies Group plc (The “Company”)

Block Listing Application

Additional Listing

A listing application has been made, in aggregate, for 12,522,433 ordinary shares of 10p each in the Company to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange. When issued these shares will be fully paid and will rank pari passu in all respects with the existing issued ordinary shares of the Company.

The total application comprises a block listing application for 3,500,000 shares and a formal listing application for 9,022,433 shares, both to be issued pursuant to the Imagination Technologies Group plc Employee Share Plan.

It is expected that admission of the shares will take place on 20 March 2017.

 

Block Listing Cancellation

Imagination Technologies Group plc currently has 208,983 ordinary shares of 10p each block listed under the Ensigma Share Option Scheme.

This scheme has been closed and as a result the block listing associated with this scheme has been cancelled.

 

Voting Rights and Capital

The 9,022,433 shares have been previously allotted under the Imagination Technologies Group plc Employee Share Plan. The Company’s capital as at 15 March 2017 consists of 283,464,805 ordinary shares with voting rights, broadly unchanged from the position disclosed as at 28 February 2017 (283,314,229).

No ordinary shares are held in Treasury.

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

– Ends –

 

For further information, please contact:                www.imgtec.com

Imagination Technologies Group plc        01923 260511

Emma Reid, Company Secretary

 


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