REG - ITM Power PLC - Director/PDMR Shareholding

ITM PowerAnnouncement

28/05/2024 16:00

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RNS Number : 1359Q  ITM Power PLC  28 May 2024

28 May 2024

 

ITM Power PLC

 

PDMR Dealings

 

The notification below is made in accordance with the requirements of the UK
Market Abuse Regulation.

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Denise Cockrem
 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                                    Sale of ordinary shares of 5p each from Fund and Share Account held by the
                                                                  Non-Executive Director ((1))
 c)  Price(s) and volume(s)                                       Price(s)                                Volume(s)
                                                                  £0.55525                                4,534
 d)  Aggregated information
     - Aggregated volume                                          4,534
     - Price                                                      £0.55525
 e)  Date of the transaction                                      2024-04-08
 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 to be held in the ISA of the
                                                                  Non-Executive Director
 c)  Price(s) and volume(s)                                       Price(s)                            Volume(s)
                                                                  £0.55525                            4,512
 d)  Aggregated information
     - Aggregated volume                                          4,512
     - Price                                                      £0.55525
 e)  Date of the transaction                                      2024-04-08
 f)  Place of the transaction                                     London Stock Exchange (XLON)

 

((1)      ) Shares sold in order to transfer the equivalent number of
shares (less shares sold to cover the management dealing charge) from the
Non-Executive Director's personal Fund and Share Account to her Individual
Savings Account ('ISA'). Following the transfer the Non-Executive Director is
interested in a total of 4,512 shares.

 

Enquiries:

 ITM Power PLC                                     +44 (0)114 244 5111
 Huan Quayle (Company Secretary)
 Investec Bank plc (Nominated Adviser and Broker)  +44 (0)20 7597 5970
 James Rudd / Chris Sim / Ben Griffiths

 

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