30 November 2009

Imagination Technologies Group plc ('Company') 
Voting Rights and Capital

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

Company's capital includes 239,947,287 ordinary shares with voting rights. None of these ordinary shares is held in Treasury.

Therefore, the total number of voting rights in Company is 239,947,287.

The above figure of 239,947,287 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.

Name of contact and telephone number for queries: 


Anthony Llewellyn
Company Secretary
Telephone number: 01923 260511