2 May 2017

Imagination Technologies Group plc

(the "Company")

Voting Rights and Capital

In conformity with the Financial Conduct Authority's Disclosure and Transparency Rules provision 5.6.1, the Company hereby notifies the market of the following: 

The Company's capital as at 28 April 2017 consists of 283,941,363 ordinary shares with voting rights. No ordinary shares are held in Treasury.

The above figure may be used by shareholders as the denominator for their 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:

Emma Reid

Company Secretary

Tel: + 44 (0)1923 260 511