11th January 2001

Imagination Technologies Group plc (‘Company’) Voting Rights and Capital

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

Company’s capital
includes 266,764,213 ordinary shares with voting rights. None of these ordinary
shares are held in Treasury.

Therefore, the total
number of voting rights in Company as at 6 January 2014 is 266,764,213.

The above figure of 266,764,213
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.

of contact and telephone number for queries:
Anthony Llewellyn
Company Secretary
Tel: + 44 (0)1923 260 511

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