Press release

26 November 2010

Imagination Technologies plc – Appointment of Non-Executive Director

Appointment of David Anderson as a Non-Executive Director

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Imagination Technologies Group plc (LSE: IMG, “Imagination” or “the Group”), a leading multimedia, communications and embedded processor technology company, has appointed David Anderson as an independent non-executive director with immediate effect.

David has 27 years investment banking experience including 17 years at Lazard and six years at JP Morgan Cazenove. David will join the Remuneration Committee and Audit Committee.

Geoff Shingles, Chairman of Imagination, said:
“I am delighted to welcome David to the Board of Imagination. He brings a wealth of financial experience which will be of immense value to the Group. I look forward to working with him.”

Mr Anderson has a shareholding in the Group of 3,775 shares.

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

Enquiries
Imagination Technologies Group PLC
Geoff Shingles, Chairman
Tel: 01923 260511

College Hill Associates
Adrian Duffield/Carl Franklin
Tel: 020 7457 2020

Media contacts

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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