18th January 2014

Director Share Purchase Announcement

Imagination Technologies Group plc (the “”Company””) has been notified that Ian Pearson, a Non-Executive Director has acquired ordinary shares of 10p each in the Company as detailed in the table below:

NameNumber of shares acquiredDateShare price (price)New total shareholding
Ian Pearson11,00007.01.2014177.8342,622

Name of contact and telephone number for queries:
Geoff Shingles
Tel +44 (0)1923 260511

Anthony Llewellyn
Company Secretary
Tel: +44 (0)1923 260 511

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