Rule 2.9 Announcement

04 September 2017

Imagination Technologies Group plc

(the "Company")

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, Imagination confirms that, as at the close of business on 31 August 2017, its issued share capital consisted of, 285,868,792 ordinary shares of 10 pence each. The International Securities Identification Number for Imagination's ordinary shares is GB0009303123.

Name of contact and telephone number for queries:

Guy Millward

Company Secretary

Tel: + 44 (0)1923 260 511