29th Sep 2005 16:44
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyITM POWER PLC 2. Name of directorPETER HARGREAVES 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest2 ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)HARGREAVES LANSDOWN NOMINEES 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryMARKET PURCHASE 7. Number of shares / amount of stock acquired200,000 8. Percentage of issued class0.22% 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityORDINARY SHARES OF 5 PENCE EACH 12. Price per share89 PENCE 13. Date of transaction21/09/2005 14. Date company informed21/09/2005 15. Total holding following this notification5,489,180 16. Total percentage holding of issued class following this notification5.97% If a director has been granted options by the company please complete thefollowing boxes.17. Date of grantN/A 18. Period during which or date on which exercisableN/A 19. Total amount paid (if any) for grant of the optionN/A 20. Description of shares or debentures involved: class, numberN/A 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at time of exerciseN/A 22. Total number of shares or debentures over which options held following thisnotificationN/A 23. Any additional informationN/A 24. Name of contact and telephone number for queriesJOHN WREFORD - 01780 740574 25. Name and signature of authorised company official responsible for makingthis notificationJOHN WREFORD, FINANCE DIRECTOR & COMPANY SECRETARY Date of Notification29/09/2005 ENDITM POWER PLCRelated Shares:
Itm Power