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ITM POWER PLC Director's Dealing 2020

Dec 14, 2020

7722_dirs_2020-12-14_aab0be9b-f36c-48a1-a1fc-e4bcf077b865.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5811I

ITM Power PLC

14 December 2020

14 December 2020

ITM Power plc

(the "Company")

PDMR Dealings - Buy as You Earn Scheme

ITM Power announces purchases and awards of shares by the Executive Directors (Persons Discharging Management Responsibilities or "PDMR"s) under the Company's Buy as You Earn Share Scheme under which employees can buy up to £150 of ordinary shares per month and ITM Power matches the purchase on a one-for-one basis.  The purchases and awards for PDMRs for December 2020 are as follows:

Name of PDMR Number of Shares Purchased Number of Shares Awarded Total
Andrew Allen 37 37 74
Simon Bourne 37 37 74
Graham Cooley 37 37 74
Rachel Smith 37 37 74

Enquiries:

ITM Power plc +44 (0)114 263 7646
Nicola Ham Edmonds (Head of Legal and Company Secretary)

James Collins (IR)
Details of the person discharging managerial responsibilities / person closely associated
Name Andrew Allen
Reason for the notification
Position/status CFO
Initial notification /Amendment Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name ITM Power plc
LEI 21380042MB2JKZ6RRP12
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
Nature of the transaction Monthly purchase under the ITM Power Share Incentive Plan and matching award on a 1:1 ratio
Price(s) and volume(s)
Price(s) Volume(s)
396p 74
Aggregated information
- Aggregated volume 74
- Price 396p
Date of the transaction 9 December 2020
Place of the transaction The London Stock Exchange
Details of the person discharging managerial responsibilities / person closely associated
Name Simon Bourne
Reason for the notification
Position/status CTO
Initial notification /Amendment Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name ITM Power plc
LEI 21380042MB2JKZ6RRP12
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
Nature of the transaction Monthly purchase under the ITM Power Share Incentive Plan and matching award on a 1:1 ratio
Price(s) and volume(s)
Price(s) Volume(s)
396p 74
Aggregated information
- Aggregated volume 74
- Price 396p
Date of the transaction 9 December 2020
Place of the transaction The London Stock Exchange
Details of the person discharging managerial responsibilities / person closely associated
Name Graham Cooley
Reason for the notification
Position/status CEO
Initial notification /Amendment Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name ITM Power plc
LEI 21380042MB2JKZ6RRP12
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
Nature of the transaction Monthly purchase under the ITM Power Share Incentive Plan and matching award on a 1:1 ratio
Price(s) and volume(s)
Price(s) Volume(s)
396p 74
Aggregated information
- Aggregated volume 74
- Price 396p
Date of the transaction 9 December 2020
Place of the transaction The London Stock Exchange
Details of the person discharging managerial responsibilities / person closely associated
Name Rachel Smith
Reason for the notification
Position/status Executive Director
Initial notification /Amendment Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name ITM Power plc
LEI 21380042MB2JKZ6RRP12
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
Nature of the transaction Monthly purchase under the ITM Power Share Incentive Plan and matching award on a 1:1 ratio
Price(s) and volume(s)
Price(s) Volume(s)
396p 74
Aggregated information
- Aggregated volume 74
- Price 396p
Date of the transaction 9 December 2020
Place of the transaction The London Stock Exchange

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