22 March 2012 

Imagination Technologies Group plc ('the Company')

Directors' Dealings

The following Directors of Imagination Technologies Group plc ("the Company") carded out the transactions below on 21 March 2012:-

Hossein Yassaie, Chief Executive Officer of the Company. He exercised a share option over 8,115 shares granted to him in September 2008 under the Company's Save-As-You-Earn scheme at an exercise price of 55.6 pence. The 8,115 shares have been retained by Mr. Yassaie.

His total shareholding following this transaction has increased to 813,947 ordinary shares in the Company.

Ian Pearson, Non-Executive Director of the Company. His wife sold 1,500 ordinary shares in the Company at a price of £6.80. The transaction was undertaken to utilize her annual Capital Gains Allowance.

His total shareholding following this transaction is 31,622 ordinary shares in the Company.

Name of contact and telephone number for queries:

Anthony Llewellyn
Company Secretary
Telephone number: 01923 260511