4th February 2003

Director’s Share Purchases


The directors of Imagination Technologies Group plc, the leading provider of multimedia and communication intellectual property, purchased at a price of 17 pence per share the following number of ordinary shares in the company on 3 February 2003:

Director

No. of shares acquired

Total interest following this announcement

G S Shingles (Chairman)50,000130,170
H Yassaie (Chief Executive Officer)50,000420,000
T Selby (Chief Financial Officer)50,00082,000
I R Pearson (Non Executive Director)30,00038,000
D A Hurst-Brown (Non Executive Director)70,000100,000


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