11th February 2016

Notification of a Share Award to the interim Chief Executive Officer of the Company

Grant of Share Award under the Imagination Technologies Group plc Long Term Incentive Plan (‘LTIP’).

In accordance with Disclosure and Transparency Rule 3.1.4R, the Company was notified on 11 February 2016 that the Company’s interim Chief Executive Officer, Andrew Heath, was granted an award over ordinary shares of 10p under the Company’s LTIP. The award was granted as a nil cost option and is subject to performance and employment conditions in accordance with Company’s approved Director’s Remuneration Policy.

The number of shares subject to the award was determined by using the average closing price of an Imagination Technologies Group plc share for the three dealing days preceding the date of appointment (3, 4 and 5 February) which was 131.83p per share.

50% of the award will vest on 11 February 2019, with 25% on 11 February 2020 and 25% on 11 February 2021. The number of Shares subject to each proportion of the award which vests shall be determined as soon as practicable following publication of the Company’s audited results for the year ending 30 April 2019.


Executive DirectorShare Award
Andrew Heath1,228,505



Imagination Technologies Group plc
Bert Nordberg – Chairman                                  01923 260511
Tony Llewellyn – Company Secretary                  01923 260511



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