Director/PDMR Shareholding

Imagination Technologies Group plc ("the Company")

Notification of a Share Award to the Chief Financial Officer of the Company

Grant of Share Award under the Imagination Technologies Group plc Long Term Incentive Plan ('LTIP').

In accordance with Disclosure and Transparency Rule 3.1.4R, the Company was notified on 18 December 2015 that the Company's Chief Financial Officer, Guy Millward was granted conditional awards over ordinary shares of 10p under the Company's LTIP. The awards were granted as nil cost options and are subject to performance and employment conditions set out in the Company's annual report 2015.

The number of shares subject to the award was determined by using the average price of an Imagination Technologies Group plc share price for the three dealing days preceding the date of grant (15,16 and 17 December) as ascertained by the Official List which was 133p per share.

Subject to the achievement of the performance conditions, 50% of the award will vest on 18 December 2018, with 25% on 18 December 2019 and 25% on 18 December 2020.

ENQUIRIES:

Imagination Technologies Group plc

Bert Nordberg - Chairman 01923 260511

Tony Llewellyn - Company Secretary 01923 260511