TIDMITM

RNS Number : 4276P

ITM Power PLC

18 October 2021

18 October 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 enrolled in the scheme 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 made automatically for October 2021 are as follows:

 
                  Number of Shares   Number of Shares           Total shares 
 Name of PDMR         Purchased           Awarded       Total       in trust 
---------------  -----------------  -----------------  ------  ------------- 
 Andrew Allen     32                 32                  64             1196 
 Simon Bourne     32                 32                  64             1196 
 Graham Cooley    32                 32                  64             1196 
 Rachel Smith     32                 32                  64             1196 
---------------  -----------------  -----------------  ------  ------------- 
 

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                       Automatic 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) 
                                                -----------------------  ---------------------- 
                                                 464p                     64 
                                                -----------------------  ---------------------- 
 Aggregated information 
                                                ----------------------------------------------- 
 
 - Aggregated volume                             64 
                                                ----------------------------------------------- 
 
 - Price                                         464p 
                                                ----------------------------------------------- 
 
 Date of the transaction                         14 October 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                       Automatic 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) 
                                                -----------------------  ---------------------- 
                                                 464p                     64 
                                                -----------------------  ---------------------- 
 Aggregated information 
                                                ----------------------------------------------- 
 
 - Aggregated volume                             64 
                                                ----------------------------------------------- 
 
 - Price                                         464p 
                                                ----------------------------------------------- 
 
 Date of the transaction                         14 October 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                       Automatic 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) 
                                                -----------------------  ---------------------- 
                                                 464p                     64 
                                                -----------------------  ---------------------- 
 Aggregated information 
                                                ----------------------------------------------- 
 
 - Aggregated volume                             64 
                                                ----------------------------------------------- 
 
 - Price                                         464p 
                                                ----------------------------------------------- 
 
 Date of the transaction                         14 October 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                       Automatic 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) 
                                                -----------------------  ---------------------- 
                                                 464p                     64 
                                                -----------------------  ---------------------- 
 Aggregated information 
                                                ----------------------------------------------- 
 
 - Aggregated volume                             64 
                                                ----------------------------------------------- 
 
 - Price                                         464p 
                                                ----------------------------------------------- 
 
 Date of the transaction                         14 October 2021 
                                                ----------------------------------------------- 
 Place of the transaction                        The London Stock Exchange 
                                                ----------------------------------------------- 
 

-ends-

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END

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(END) Dow Jones Newswires

October 18, 2021 10:25 ET (14:25 GMT)

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