TIDMITM

RNS Number : 4241F

ITM Power PLC

15 July 2021

15 July 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 GBP150 of ordinary shares per month and ITM Power matches the purchase on a one-for-one basis. The purchases and awards for PDMRs for July 2021 are as follows:

 
                  Number of Shares   Number of Shares           Total shares 
 Name of PDMR         Purchased           Awarded       Total       in trust 
---------------  -----------------  -----------------  ------  ------------- 
 Andrew Allen            37                 37           74              976 
 Simon Bourne            37                 37           74              976 
 Graham Cooley           37                 37           74              976 
 Rachel Smith            37                 37           74              976 
---------------  -----------------  -----------------  ------  ------------- 
 

Enquiries:

 
 ITM Power plc                            +44 (0)114 5 51 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                    Ordinary shares of 5p each 
  instrument, type of instrument 
                                                ------------------------------------------- 
 
 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) 
                                                ---------------------  -------------------- 
                                                 406p                   74 
                                                ---------------------  -------------------- 
 Aggregated information 
                                                ------------------------------------------- 
 
 - Aggregated volume                             74 
                                                ------------------------------------------- 
 
 - Price                                         406p 
                                                ------------------------------------------- 
 
 Date of the transaction                         14 July 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                    Ordinary shares of 5p each 
  instrument, type of instrument 
                                                ------------------------------------------- 
 
 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) 
                                                ---------------------  -------------------- 
                                                 406p                   74 
                                                ---------------------  -------------------- 
 Aggregated information 
                                                ------------------------------------------- 
 
 - Aggregated volume                             74 
                                                ------------------------------------------- 
 
 - Price                                         406p 
                                                ------------------------------------------- 
 
 Date of the transaction                         14 July 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                    Ordinary shares of 5p each 
  instrument, type of instrument 
                                                ------------------------------------------- 
 
 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) 
                                                ---------------------  -------------------- 
                                                 406p                   74 
                                                ---------------------  -------------------- 
 Aggregated information 
                                                ------------------------------------------- 
 
 - Aggregated volume                             74 
                                                ------------------------------------------- 
 
 - Price                                         406p 
                                                ------------------------------------------- 
 
 Date of the transaction                         14 July 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                    Ordinary shares of 5p each 
  instrument, type of instrument 
                                                ------------------------------------------- 
 
 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) 
                                                ---------------------  -------------------- 
                                                 406p                   74 
                                                ---------------------  -------------------- 
 Aggregated information 
                                                ------------------------------------------- 
 
 - Aggregated volume                             74 
                                                ------------------------------------------- 
 
 - Price                                         406p 
                                                ------------------------------------------- 
 
 Date of the transaction                         14 July 2021 
                                                ------------------------------------------- 
 Place of the transaction                        The London Stock Exchange 
                                                ------------------------------------------- 
 

-ends-

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END

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July 15, 2021 11:39 ET (15:39 GMT)

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