11th January 2001

Board changes

Imagination Technologies Group plc (LSE: IMG, “Imagination”, “the Group”), a leading multimedia, communications and processor technology company, announces that David Hurst-Brown will retire as a non-executive director at the AGM in September. The Group has today also appointed Kate Rock as a non-executive director.

David joined Imagination as a non-executive director in 2000.

Kate has many years of experience in corporate communication. She was at College Hill for 12 years from 1996, where she provided strategic counsel and business communication strategies to both public and private companies, including several technology businesses. Since 2008 she has acted as Director of Business Engagement for the Conservative Party and is a non-executive director of Newsbridge Ltd, publishers of First News.

Geoff Shingles, Chairman, commented:

“David has made a notable contribution to the Group during a period of rapid and exciting growth. I am very grateful for the advice David has provided to the Board over the last 14 years.

“I would like to welcome Kate to Imagination. She has considerable experience in promoting international brands having worked with many of the UK’s leading companies and will bring a fresh perspective to the Board.”

The Group confirms that there is no information to disclose relating to Ms. Rock under rules 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority.

Imagination Technologies Group plc
Geoff Shingles, Chairman
Tel: 01923 260 511

Instinctif Partners
Adrian Duffield / Kay Larsen
Tel: 020 7457 2020

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