Director/PDMR Shareholding

Imagination Technologies Group plcDirectors' 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 4th 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 plcHossein Yassaie\Anthony Llewellyn 01923 260511