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ITM POWER PLC Director's Dealing 2024

Nov 1, 2024

7722_dirs_2024-11-01_5e748f00-1464-454b-a423-81113b87eba1.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4727K

ITM Power PLC

01 November 2024

1 November 2024

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, 82,744 ordinary shares in the Company as listed below.

PDMR Number of shares purchased Total holdings following acquisition
Martin Green (NED) 82,744 174,063

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 Martin Green
2. Reason for the notification
a) Position/status Non-Executive Director (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)
£0.422978 82,744
d) Aggregated information
- Aggregated volume 82,744
- Price £0.422978
e) Date of the transaction 2024-10-31
f) Place of the transaction London Stock Exchange (XLON)

Enquiries:

ITM Power PLC +44 (0)114 244 5111
Huan Quayle (Company Secretary)

Justin Scarborough (Investor Relations)

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