12th October 2017

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, Imagination confirms that, as at the date of this announcement, its issued share capital consisted of, 286,824,038 ordinary shares of 10 pence each. The International Securities Identification Number for Imagination’s ordinary shares is GB0009303123.

Name of contact and telephone number for queries:

Guy Millward

Company Secretary

Tel: + 44 (0)1923 260 511

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