Directorate Change

11 November 2015

Imagination Technologies Group plc

Appointment of Chief Financial Officer

Imagination Technologies Group plc (LSE: IMG, "Imagination", "the Group"), a leading multimedia, communications and processor technology company, has appointed Guy Millward as Chief Financial Officer ("CFO") with effect from 21 December 2015, following the publication of the Group's half year results on 15 December 2015. He will join Imagination as a Director on 1 December 2015.

Guy Millward has previously held a number of senior finance positions with both publicly listed and privately held technology companies. His previous roles include; Group Finance Director at Morse Plc from 2009 to 2011; Group Finance Director at Alterian Plc from 2011 to 2012; and most recently, CFO at Advanced Computer Software Group plc from 2013, until its sale to Vista Equity Partners in mid-2015. He has also held positions at Kewill plc from 2000 to 2009, General Electric from 1993 to 1999 and EY from 1986 to 1993.

Guy qualified as a chartered accountant with EY in 1989 and served as a non-executive director at Advanced Computer Software Group plc from 2012 to 2013.

Hossein Yassaie, Imagination's Chief Executive said:

"I am delighted that Guy will be joining us shortly as Chief Financial Officer. He is ideally suited for the position and brings with him extensive international technology expertise.

"We look forward to welcoming him to the business."

There is no additional information to disclose pursuant to Listing Rule 9.6.13R (1) to (6).

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About Imagination Technologies

Imagination is a global technology leader whose products touch the lives of billions of people across the globe. The company's broad range of silicon IP (intellectual property) includes the key processing blocks needed to create the SoCs (Systems on Chips) that power all mobile, consumer and embedded electronics. Its unique software IP, infrastructure technologies and system solutions enable its customers to get to market quickly with complete and highly differentiated SoC platforms. Imagination's licensees include many of the world's leading semiconductor manufacturers, network operators and OEMs / ODMs who are creating some of the world's most iconic products. See: www.imgtec.com.