18th December 2014

Share Incentive Plan


The Company
announces that on 17 December 2014, a total of 733,972 Ordinary shares of 10
pence were issued to employees under the Imagination Technologies Group plc Share
Incentive Plan (“SIP”).

An application has
been made to The UK Listing Authority and The London Stock Exchange for the 733,972
Ordinary shares of 10 pence each to be admitted to The Official List and to
trade on The London Stock Exchange. These shares shall rank equally with the
existing issued shares of the Company. It
is expected that admission of the shares will take place on 22 December 2014.

Following the
admission of these shares, the total number of Ordinary shares admitted to
trading will be 270,394,766. None of these ordinary shares are held in
Treasury.

The above figure of 270,394,766
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 the Company under the FCA’s Disclosure and
Transparency Rules.

Name
of contact and telephone number for queries:

Anthony Llewellyn
Company Secretary
Tel: + 44 (0)1923
260 511


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