Press release

02 April 2004

Appointment of Adviser

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Imagination Technologies Group plc is pleased to announce that it has appointed Cazenove & Co. as its corporate broker and financial adviser, with immediate effect.

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If you have any enquiries regarding any of our news or press release items, please contact:

United Kingdom

david.harold@imgtec.com
Tel: +44 (0)1923 260 511

jo.ashford@imgtec.com
Tel: +44 (0)1923 260 511

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