Notice of AGM

21st August 2012

ITM Power plc

("ITM" or the "Company")

Notice of AGM

ITM Power (AIM: ITM), announces that its Annual General Meeting ("AGM") will be held at 22 Atlas Way, Sheffield, S4 7QQ, at 11:00 a.m. on Wednesday 12th September 2012.

The Notice of AGM together with the Report and Financial Statements for the Year Ended 30 April 2012 has been posted to all shareholders. An electronic copy of the Report and Financial Statements including the Notice of AGM is also available on the Company's website:

http://www.itm-power.com/investors/aim-information/

For further information please contact:

Ends