16th March 2016

Non-executive director retires


Imagination Technologies Group plc (LSE: IMG, “the Group”) announces that Ian Pearson, non-executive director, has decided to retire from the Board with effect from 31 May 2016.

Bert Nordberg, Chairman, said:

“I am grateful for Ian’s notable contribution and would like to thank him for the expertise and judgement that he offered to Imagination throughout his time on the Board.”

Enquiries:

Imagination Technologies
Andrew Heath, Interim Chief Executive Officer
Tony Llewellyn, Company Secretary

+44 (0)1923 260511

Instinctif Partners
Adrian Duffield / Kay Larsen

+44 (0)207 457 2040


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