(IMG) Imagination Technologies Grp

3 February 2012

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 263,243,876 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 03 February 2012 is 263,243,876.

The above figure of 263,243,876 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

Imagination Technologies Group plc

Directors' Dealings

The following Directors of Imagination Technologies Group plc ("the Company") have carried out the following transactions in the ordinary shares of 10p each in the Company on 4^th and 5th January 2012 for tax purposes:

Mr Geoff Shingles - Executive Director, sold 25,000 shares in the Company at a price of 565.7308p. His shareholding following this sale is 116,133 shares.

Mr Ian Pearson - Non-Executive Director sold 2,000 shares in the Company at a price of 560.1207p. His shareholding following this sale is 33,122 shares.

Mr David Hurst-Brown - Non-Executive Director, sold 20,000 shares in the Company at a price of 572,75p. His shareholding following this sale is 50,000 shares.


ENQUIRIES:

Imagination Technologies Group plc

Hossein Yassaie\Anthony Llewellyn                                               01923 260511