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ITM POWER PLC Director's Dealing 2021

Apr 15, 2021

7722_dirs_2021-04-15_62012507-7534-4457-82f9-15575a5a2805.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5691V

ITM Power PLC

15 April 2021

15 April 2021

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. Under the rules, an annual top up is permitted and this took place in March. The purchases and awards for PDMRs for April 2021 are as follows:

Name of PDMR Number of Shares Purchased Number of Shares Awarded Total Total shares in trust
Andrew Allen 252 252 504 734
Simon Bourne 252 252 504 734
Graham Cooley 252 252 504 734
Rachel Smith 252 252 504 734

Enquiries:

ITM Power plc +44 (0)114 551 1205
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)
477p 504
Aggregated information
- Aggregated volume 504
- Price 477p
Date of the transaction 14 April 2021
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)
477p 504
Aggregated information
- Aggregated volume 504
- Price 477p
Date of the transaction 14 April 2021
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)
477p 504
Aggregated information
- Aggregated volume 504
- Price 477p
Date of the transaction 14 April 2021
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)
477p 504
Aggregated information
- Aggregated volume 504
- Price 477p
Date of the transaction 14 April 2021
Place of the transaction The London Stock Exchange

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