TIDMITM
RNS Number : 7357S
ITM Power PLC
17 November 2021
17 November 2021
ITM Power PLC
("ITM Power" or the "Company")
PDMR Dealings
ITM Power announces the following purchases of shares by
Directors (Persons Discharging Management Responsibilities or
"PDMRs") in the placing announced on 14 October 2021, which
completed on 16 November 2021:
Name Role Number of Total Shares Shareholding
New Shares Held (See (%) (See
note 1) note 2)
Chief Financial
Andrew Allen Officer 18,750 65,906 0.01%
------------------- ------------ ------------- -------------
Sir Roger
Bone Chairman 6,250 286,236 0.05%
------------------- ------------ ------------- -------------
Chief Technology
Simon Bourne Officer 12,500 92,267 0.02%
------------------- ------------ ------------- -------------
Chief Executive
Graham Cooley Officer 62,500 768,882 0.13%
------------------- ------------ ------------- -------------
Non-Executive
Martin Green Director 9,000 64,319 0.01%
------------------- ------------ ------------- -------------
Katherine Non-Executive
Roe Director 5,000 12,659 0.002%
------------------- ------------ ------------- -------------
Rachel Smith Services Director 12,500 82,961 0.01%
------------------- ------------ ------------- -------------
Notes:
1. Beneficial shareholding, which excludes shares held in the
Company's Buy as You Earn ("BAYE") Share Incentive Plan.
2. Percentage of total issued share capital/total voting rights.
Total issued share capital/total voting rights are 613,158,155.
ITM Power also announces purchases by, and awards of shares to,
the Executive Directors under the BAYE. Under the BAYE, 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 November 2021 are as follows:
Name of PDMR Number of Partnership Number of Matching Total Shares Total Shares
Shares Purchased Shares Awarded Acquired in Trust
Andrew Allen 29 29 58 1,254
---------------------- ------------------- ------------- -------------
Simon Bourne 29 29 58 1,254
---------------------- ------------------- ------------- -------------
Graham Cooley 29 29 58 1,254
---------------------- ------------------- ------------- -------------
Rachel Smith 29 29 58 1,254
---------------------- ------------------- ------------- -------------
Enquiries:
ITM Power plc +44 (0)114 263 7646
Helen Baker (Company Secretary)
James Collins (Investor Relations)
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
------------------------------------- -------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------------- -------------------------------
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 Ordinary shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB00B0130H42
------------------------------------- -------------------------------
b) Nature of the transaction Purchase of ordinary shares
------------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- --------------- --------------
400p 18,750
------------------------------------------ --------------- --------------
d) Aggregated information
- Aggregated volume 18,750
- Price 400p per share
------------------------------------------ -------------------------------
e) Date of the transaction 2021-11-16
------------------------------------- -------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Sir Roger Bone
------------------------------------- -------------------------------
2. Reason for the notification
----------------------------------------------------------------------
a) Position/status Chairman
------------------------------------- -------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------------- -------------------------------
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 Ordinary shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB00B0130H42
------------------------------------- -------------------------------
b) Nature of the transaction Purchase of ordinary shares
------------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- --------------- --------------
400p 6,250
------------------------------------------ --------------- --------------
d) Aggregated information
- Aggregated volume 6,250
- Price 400p per share
------------------------------------------ -------------------------------
e) Date of the transaction 2021-11-16
------------------------------------- -------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Simon Bourne
------------------------------------- -------------------------------
2. Reason for the notification
----------------------------------------------------------------------
a) Position/status Chief Technology Officer
------------------------------------- -------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------------- -------------------------------
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 Ordinary shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB00B0130H42
------------------------------------- -------------------------------
b) Nature of the transaction Purchase of ordinary shares
------------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- --------------- --------------
400p 12,500
------------------------------------------ --------------- --------------
d) Aggregated information
- Aggregated volume 12,500
- Price 400p per share
------------------------------------------ -------------------------------
e) Date of the transaction 2021-11-16
------------------------------------- -------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Graham Cooley
------------------------------------- -------------------------------
2. Reason for the notification
----------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------------- -------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------------- -------------------------------
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 Ordinary shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB00B0130H42
------------------------------------- -------------------------------
b) Nature of the transaction Purchase of ordinary shares
------------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- --------------- --------------
400p 62,500
------------------------------------------ --------------- --------------
d) Aggregated information
- Aggregated volume 62,500
- Price 400p per share
------------------------------------------ -------------------------------
e) Date of the transaction 2021-11-16
------------------------------------- -------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------------- -------------------------------
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
------------------------------------- -------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------------- -------------------------------
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 Ordinary shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB00B0130H42
------------------------------------- -------------------------------
b) Nature of the transaction Purchase of ordinary shares
------------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- --------------- --------------
400p 9,000
------------------------------------------ --------------- --------------
d) Aggregated information
- Aggregated volume 9,000
- Price 400p per share
------------------------------------------ -------------------------------
e) Date of the transaction 2021-11-16
------------------------------------- -------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Katherine Roe
------------------------------------- -------------------------------
2. Reason for the notification
----------------------------------------------------------------------
a) Position/status Non-executive Director
------------------------------------- -------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------------- -------------------------------
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 Ordinary shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB00B0130H42
------------------------------------- -------------------------------
b) Nature of the transaction Purchase of ordinary shares
------------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- --------------- --------------
400p 5,000
------------------------------------------ --------------- --------------
d) Aggregated information
- Aggregated volume 5,000
- Price 400p per share
------------------------------------------ -------------------------------
e) Date of the transaction 2021-11-16
------------------------------------- -------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Rachel Smith
------------------------------------- -------------------------------
2. Reason for the notification
----------------------------------------------------------------------
a) Position/status Executive Director
------------------------------------- -------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------------- -------------------------------
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 Ordinary shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB00B0130H42
------------------------------------- -------------------------------
b) Nature of the transaction Purchase of ordinary shares
------------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- --------------- --------------
400p 12,500
------------------------------------------ --------------- --------------
d) Aggregated information
- Aggregated volume 12,500
- Price 400p per share
------------------------------------------ -------------------------------
e) Date of the transaction 2021-11-16
------------------------------------- -------------------------------
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
----------------------------------- -----------------------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------------- -----------------------------------------------
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 Ordinary shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB00B0130H42
----------------------------------- -----------------------------------------------
b) Nature of the transaction Automatic monthly purchase under the
ITM Power Share Incentive Plan and matching
award on a 1:1 ratio
----------------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------------------- -------------------------- -------------------
GBP5.081955 58
---------------------------------------- -------------------------- -------------------
d) Aggregated information
- Aggregated volume 58
- Price GBP5.081955 per share
---------------------------------------- -----------------------------------------------
e) Date of the transaction 2021-11-15
----------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -----------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Simon Bourne
----------------------------------- -----------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Chief Technology Officer
----------------------------------- -----------------------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------------- -----------------------------------------------
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 Ordinary shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB00B0130H42
----------------------------------- -----------------------------------------------
b) Nature of the transaction Automatic monthly purchase under the
ITM Power Share Incentive Plan and matching
award on a 1:1 ratio
----------------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------------------- -------------------------- -------------------
GBP5.081955 58
---------------------------------------- -------------------------- -------------------
d) Aggregated information
- Aggregated volume 58
- Price GBP5.081955 per share
---------------------------------------- -----------------------------------------------
e) Date of the transaction 2021-11-15
----------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -----------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Graham Cooley
----------------------------------- -----------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
----------------------------------- -----------------------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------------- -----------------------------------------------
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 Ordinary shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB00B0130H42
----------------------------------- -----------------------------------------------
b) Nature of the transaction Automatic monthly purchase under the
ITM Power Share Incentive Plan and matching
award on a 1:1 ratio
----------------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------------------- -------------------------- -------------------
GBP5.081955 58
---------------------------------------- -------------------------- -------------------
d) Aggregated information
- Aggregated volume 58
- Price GBP5.081955 per share
---------------------------------------- -----------------------------------------------
e) Date of the transaction 2021-11-15
----------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -----------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Rachel Smith
----------------------------------- -----------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Executive Director
----------------------------------- -----------------------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------------- -----------------------------------------------
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 Ordinary shares of 5p each
financial instrument,
type of instrument
Identification code ISIN: GB00B0130H42
----------------------------------- -----------------------------------------------
b) Nature of the transaction Automatic monthly purchase under the
ITM Power Share Incentive Plan and matching
award on a 1:1 ratio
----------------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------------------- -------------------------- -------------------
GBP5.081955 58
---------------------------------------- -------------------------- -------------------
d) Aggregated information
- Aggregated volume 58
- Price GBP5.081955 per share
---------------------------------------- -----------------------------------------------
e) Date of the transaction 2021-11-15
----------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -----------------------------------------------
-ends-
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END
DSHEAKFXFSFFFFA
(END) Dow Jones Newswires
November 17, 2021 12:10 ET (17:10 GMT)
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