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Directorate Change

25th Aug 2005 09:27

25 August 2005 ITM Power plc ("ITM") Directorate Change ITM announces today that Gervas Steele has resigned from the Board as anon-executive director with immediate effect to pursue other businessinterests.Mr Steele has served as non-executive director since March 2002, previously hefounded and became senior partner of Steele & Co, a solicitors practicespecialising in company and commercial law.Stephen Massey, Chairman of ITM, said: "We are very grateful to Gervas for thesignificant contribution he has made to the development of ITM Power. On behalfof the Board we would like to wish him well in the future."ENDITM POWER PLC

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