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Director/PDMR Shareholing

17th Oct 2022 16:00

RNS Number : 1426D ITM Power PLC 17 October 2022 160

17 October 2022

ITM Power PLC

("ITM Power" or the "Company")

160

PDMR Dealings - Buy as You Earn Scheme

160

ITM Power announces purchases by an awars of shares to the Executive Directors (Persons Discharging Management Responsibilities or "PDMRs") uner the Company's Buy as You Earn ("BAYE") Share Incentive Plan. Uner the BAYE, employees can buy up to 16310 of orinary shares per month an ITM Power matches the purchase on a one-for-one basis. The purchases an awars for PDMRs for October 2022 are as follows:

160

Name of PDMR

Number of Partnership Shares Purchase

Number of Matching Shares Aware

Total

Anrew Allen

161

161

322

Simon Bourne

161

161

322

Graham Cooley

161

161

322

Rachel Smith

161

161

322

160

Enquiries:

160

ITM Power PLC

+44 (0)114 244 111

Any Allen (Company Secretary)James Collins (Investor Relations)

160

1.

Details of the person ischarging managerial responsibilities / person closely associate

a)

Name

Anrew Allen

2.

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amenment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ITM Power PLC

b)

LEI

21380042MB2JKZ6RRP12

4.

Details of the transaction(s): section to be repeate for (i) each type of instrument (ii) each type of transaction (iii) each ate an (iv) each place where transactions have been conucte

a)

Description of the financial instrument, type of instrument

Orinary shares of p each

Ientification coe

ISIN: GB00B0130H42

b)

Nature of the transaction

Automatic monthly purchase uner the ITM Power Share Incentive Plan an matching awar on a 1:1 ratio

c)

Price(s) an volume(s)

Price(s)

Volume(s)

1630.9311

322

)

Aggregate information

- Aggregate volume

322

- Price

1630.9311 per share

e)

Date of the transaction

2022-10-14

f)

Place of the transaction

Lonon Stock Exchange (XLON)

160

1.

Details of the person ischarging managerial responsibilities / person closely associate

a)

Name

Simon Bourne

2.

Reason for the notification

a)

Position/status

Chief Technology Officer

b)

Initial notification /Amenment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ITM Power PLC

b)

LEI

21380042MB2JKZ6RRP12

4.

Details of the transaction(s): section to be repeate for (i) each type of instrument (ii) each type of transaction (iii) each ate an (iv) each place where transactions have been conucte

a)

Description of the financial instrument, type of instrument

Orinary shares of p each

Ientification coe

ISIN: GB00B0130H42

b)

Nature of the transaction

Automatic monthly purchase uner the ITM Power Share Incentive Plan an matching awar on a 1:1 ratio

c)

Price(s) an volume(s)

Price(s)

Volume(s)

1630.9311

322

)

Aggregate information

- Aggregate volume

322

- Price

1630.9311 per share

e)

Date of the transaction

2022-10-14

f)

Place of the transaction

Lonon Stock Exchange (XLON)

160

1.

Details of the person ischarging managerial responsibilities / person closely associate

a)

Name

Graham Cooley

2.

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amenment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ITM Power PLC

b)

LEI

21380042MB2JKZ6RRP12

4.

Details of the transaction(s): section to be repeate for (i) each type of instrument (ii) each type of transaction (iii) each ate an (iv) each place where transactions have been conucte

a)

Description of the financial instrument, type of instrument

Orinary shares of p each

Ientification coe

ISIN: GB00B0130H42

b)

Nature of the transaction

Automatic monthly purchase uner the ITM Power Share Incentive Plan an matching awar on a 1:1 ratio

c)

Price(s) an volume(s)

Price(s)

Volume(s)

1630.9311

322

)

Aggregate information

- Aggregate volume

322

- Price

1630.9311 per share

e)

Date of the transaction

2022-10-14

f)

Place of the transaction

Lonon Stock Exchange (XLON)

160

1.

Details of the person ischarging managerial responsibilities / person closely associate

a)

Name

Rachel Smith

2.

Reason for the notification

a)

Position/status

Services Director

b)

Initial notification /Amenment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ITM Power PLC

b)

LEI

21380042MB2JKZ6RRP12

4.

Details of the transaction(s): section to be repeate for (i) each type of instrument (ii) each type of transaction (iii) each ate an (iv) each place where transactions have been conucte

a)

Description of the financial instrument, type of instrument

Orinary shares of p each

Ientification coe

ISIN: GB00B0130H42

b)

Nature of the transaction

Automatic monthly purchase uner the ITM Power Share Incentive Plan an matching awar on a 1:1 ratio

c)

Price(s) an volume(s)

Price(s)

Volume(s)

1630.9311

322

)

Aggregate information

- Aggregate volume

322

- Price

1630.9311 per share

e)

Date of the transaction

2022-10-14

f)

Place of the transaction

Lonon Stock Exchange (XLON)

160

-ens-

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