2 January 2013

Imagination Technologies Group plc ('Company')

Voting Rights and Capital

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

Company's capital includes 265,003,114 ordinary shares with voting rights. None of these ordinary shares are held in Treasury.

Therefore, the total number of voting rights in Company as at 31 December 2012 is 265,003,114.

The above figure of 265,003,114 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