11th January 2001

Notification of Transaction of Directors

Imagination Technologies Group plc (the “Company”) has been notified that David Hurst-Brown and David Anderson, both Non-Executive Directors have acquired ordinary shares of 10p each in the Company as detailed in the table below:

NameNumber of shares acquiredDateShare price (price)New total shareholding
David Hurst-Brown10,00026/06/2013292.460,000
David Anderson1,50027/06/2013297.18,175

Name of contact and telephone number for queries:
Sir Hossein Yassaie
Chief Executive Officer
Tel: + 44 (0)1923 260 511

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

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