11th January 2001

Directors’ Dealings


The following Directors of Imagination Technologies Group plc, the leading provider of multimedia and communication intellectual property, have carried out the following transactions in the ordinary shares of 10p each in the Company on 3 March 2004:

Mr G S Shingles, Chairman, exercised an option over 100,000 shares granted in July 1994, and due to expire in June 2004, at an exercise price of 45 pence. The shares were sold at £1.09. His shareholding following the sale is 130,170.

Mr T Selby, Chief Financial Officer, sold 8,000 shares in the Company at a price of £1.09. His shareholding following this sale is 74,000 shares. Mr Selby is selling these shares for end of year tax planning reasons.

Mr I R Pearson, Non-Executive Director, sold 8,000 shares in the Company at a price of £1.09. His shareholding following this sale is 30,000 shares. Mr Pearson is selling these shares for end of year tax planning reasons.

Mr David Hurst-Brown, Non-Executive Director, sold 30,000 shares in the Company held in a PEP at a price of £1.08 and bought 30,000 shares at a price of £1.08. His shareholding following this sale and purchase remains 100,000 shares. Mr Hurst -Brown’s transactions are for tax planning reasons.


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