9th Mar 2007 12:20
Imagination Technologies Group PLC09 March 2007 Fax to: RNSDated: 9 March 2007 This is to confirm that we received the TR-1 form below from Legal & GeneralGroup Plc stating that they own 7,610,579 shares in our Company (representing3.52%) and that the notification is a declaration of major shareholding as perthe FSA Transitional Provision 7. From: Imagination Technologies Group plc TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES (1). Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached: Imagination Technologies Group plc 2. Reason for the notification (please state Yes/No): ( ) n/a see additional information An acquisition or disposal of voting rights: ( ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) 3. Full name of person(s) subject to the notification obligation: Legal & General Group Plc (L&G) 4. Full name of shareholder(s) (if different from 3.): Legal & General Assurance (Pensions Management) Limited (PMC) 5. Date of the transaction and date on which the threshold is crossed or reachedif different): n/a 6. Date on which issuer notified: 08/03/07 7. Threshold(s) that is/are crossed or reached: Above 3% (L&G) 8. Notified details: A: Voting rights attached to shares Class/type of shares Situation previous to if possible using the the Triggering ISIN CODE transaction Number of shares Number of voting Rights Ord GBP Below 3% 0.10 Resulting situation after the triggering transaction Class/type of shares Number of shares Number of voting rights % of voting rights if possible using the ISIN CODE Direct Direct Indirect Direct Indirect 7,610,579 7,610,579 3.52% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Date Exercise/Conversion Number of voting % of voting financial Period/ Date rights that may be rights instrument acquired if the instrument is exercised/ converted. Total (A+B)Number of voting rights % of voting rights 7,610,579 3.52% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: Legal & General Group Plc (Direct and Indirect)(Group) Legal & General Investment Management (Holdings) Limited (LGIMH)(Direct and Indirect) Legal & General Investment Management Limited (Indirect)(LGIM) Legal & General Group Plc (Direct)(L&G)(7,610,579 - 3.52%=LGAS, LGPL & PMC) Legal & General Investment Management Legal & General Insurance Holdings (Holdings) Limited (Direct)(LGIMHD) Limited (Direct)(LGIH)(6,484,043 - 3.00% = PMC) Legal & General Assurance (Pensions Legal & General Assurance Society Management) Limited (PMC) Limited (LGAS & LGPL)(6,484,043 - 3.00% = PMC) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Notification using the total voting rights figure of 216,009,136 First notification under DTR Sourcebook 14. Contact name: Helen Lewis 15. Contact telephone number: 020 7528 6742 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Imagination Technologies GroupLegal & General