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ITM POWER PLC Director's Dealing 2023

Mar 24, 2023

7722_dirs_2023-03-24_12cb2db6-4936-4673-b622-04bf8f344c5d.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1884U

ITM Power PLC

24 March 2023

24 March 2023

ITM Power PLC

("ITM Power" or the "Company")

PDMR Dealings

ITM Power is pleased to announce that it has been notified that certain directors of the Company (the "Directors") have purchased, in aggregate, 63,233 ordinary shares in the Company as listed below.

PDMR Number of shares purchased
Dennis Schulz (CEO) 24,460
Andrew Allen (CFO) 18,872
Dr Simon Bourne (CTO) 19,901

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Dennis Schulz
2. Reason for the notification
a) Position/status Chief Executive Officer (PDMR)
b) Initial notification /Amendment 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 repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Purchase of ordinary shares of 5p each
c) Price(s) and volume(s) Price(s) Volume(s)
€0.8914 11,100
d) Aggregated information
- Aggregated volume 11,100
- Price €0.8914
e) Date of the transaction 2023-03-22
f) Place of the transaction London Stock Exchange (XLON)
4. 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
a) Description of the financial instrument, type of instrument Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Purchase of ordinary shares of 5p each
c) Price(s) and volume(s) Price(s) Volume(s)
£0.7486 13,360
d) Aggregated information
- Aggregated volume 13,360
- Price £0.7486
e) Date of the transaction 2023-03-24
f) Place of the transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Andrew Allen
2. Reason for the notification
a) Position/status Chief Financial Officer (PDMR)
b) Initial notification /Amendment 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 repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Purchase of ordinary shares of 5p each
c) Price(s) and volume(s) Price(s) Volume(s)
£0.7948 18,872
d) Aggregated information
- Aggregated volume 18,872
- Price £0.7948
e) Date of the transaction 2023-03-24
f) Place of the transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Dr Simon Bourne
2. Reason for the notification
a) Position/status Chief Technology Officer (PDMR)
b) Initial notification /Amendment 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 repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Purchase of ordinary shares of 5p each
c) Price(s) and volume(s) Price(s) Volume(s)
£0.7537 19,901
d) Aggregated information
- Aggregated volume 19,901
- Price £0.7537
e) Date of the transaction 2023-03-24
f) Place of the transaction London Stock Exchange (XLON)

Enquiries:

ITM Power PLC +44 (0)114 244 5111
Vicky Williams (Company Secretary)

James Collins / Justin Scarborough (Investor Relations)

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