Appointment of Non-executive director

10 August 2016

Imagination Technologies Group plc

Appointment of Non-executive director

Imagination Technologies Group plc (LSE: IMG, "the Group") is pleased to announce the appointment of Nigel Toon as a non-executive director of the Company. Nigel will join the board with immediate effect.

Nigel is currently the Chairman of XMOS Ltd, a premier provider of voice and music processing and control integrated circuits. Prior to joining XMOS, Nigel was President and CEO at Picochip Inc. a fabless semiconductor business. Previously he was a co-founder of Icera Inc., a leading 3G cellular baseband semiconductor company where he was a member of the Board of Director and led Sales and Marketing.

Bert Nordberg, Chairman, said:

"I am delighted to welcome Nigel to the board of Imagination Technologies as a non-executive. Nigel has a strong background in electronics and technology marketing and brings significant experience and understanding of the semiconductor industry."

The Group confirms that there is no information to disclose relating to Mr. Toon under rules 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority.

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