Additional Listing

Imagination Technologies Group plc (the "Company") - Additional Listing of Shares

A block listing application has been made to the UK Listing Authority and the London Stock Exchange for 800,000 Ordinary Shares of 10 pence each which when issued will be fully paid and will rank pari passu in all respects with the existing issued ordinary shares of the Company.

The Ordinary Shares are to be admitted to the Official List and to trading on the London Stock Exchange. These shares will be issued pursuant to the periodic allotment of shares through the Share Incentive Plan.

26 July 2016

For further information, please contact:

Guy Millward, Company Secretary +44 (0)1923 260511