Total Voting Rights

5 January 2015

Imagination Technologies Group plc

(the "Company")

Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6, the Company is required to notify the market of the following:

The Company's issued share capital as at 31 December 2014 is 270,722,494 ordinary shares with voting rights. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in Company. as at 31 December 2014 is 270,722,494.

The above figure of 270,722,494 shares may be used by shareholders as the denominator for their calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Name of contact and telephone number for queries:

Anthony Llewellyn

Company Secretary

Tel: + 44 (0)1923 260 511