Change of Adviser

ITM Power PLC
02 January 2008


2 January 2008

                                   ITM Power plc
                           Appointment of Nomad and Broker

The Directors of ITM Power plc (the 'Company'), announce that Panmure Gordon
(UK) Limited will now act as Nomad and  broker to the Company, with immediate
effect.

Panmure Gordon (UK) Limited replaces Panmure Gordon (Broking) Limited in this
role after a group restructuring at  Panmure Gordon.

Enquiries

ITM Power plc                              Tel: [phone]
Jim Heathcote, Chief Executive Officer

Panmure Gordon                             Tel: [phone]
Katherine Roe




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