16th March 2016

Non-executive director retires

Imagination Technologies Group plc (LSE: IMG, “the Group”) announces that Ian Pearson, non-executive director, has decided to retire from the Board with effect from 31 May 2016.

Bert Nordberg, Chairman, said:

“I am grateful for Ian’s notable contribution and would like to thank him for the expertise and judgement that he offered to Imagination throughout his time on the Board.”


Imagination Technologies
Andrew Heath, Interim Chief Executive Officer
Tony Llewellyn, Company Secretary

+44 (0)1923 260511

Instinctif Partners
Adrian Duffield / Kay Larsen

+44 (0)207 457 2040

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