27th September 2012

Voting Rights and Capital – Imagination Technologies Group plc

In conformity with the Transparency Directive’s transitional provision 6, Company is required to notify the market of the following:

Company’s capital includes 264,257,602 ordinary shares with voting rights. None of these ordinary shares are held in Treasury.

Therefore, the total number of voting rights in Company as at 31 August 2012 is 264,257,602.

The above figure of 264,257,602 shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Company under the FSA’s Disclosure and Transparency Rules.

Contact for queries:
Anthony Llewellyn – Company Secretary
Imagination Technologies
Telephone: 01923 260511

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