Director/PDMR Shareholding

RNS Number : 0782C

ITM Power PLC

16 June 2021

 

16 June 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 £150 of ordinary shares per month and ITM Power matches the purchase on a one-for-one basis. The purchases and awards for PDMRs for June 2021 are as follows:

Name of PDMR	Number of Shares Purchased	Number of Shares Awarded	Total	Total shares in trust
Andrew Allen	39	39	78	902
Simon Bourne	39	39	78	902
Graham Cooley	39	39	78	902
Rachel Smith	39	39	78	902

Enquiries:

ITM Power plc	[phone]
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 instrument, type of instrument	Ordinary shares of 5p each
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)
	382p	78
Aggregated information
- Aggregated volume	78
- Price	382p
Date of the transaction	14 June 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 instrument, type of instrument	Ordinary shares of 5p each
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)
	382p	78
Aggregated information
- Aggregated volume	78
- Price	382p
Date of the transaction	14 June 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 instrument, type of instrument	Ordinary shares of 5p each
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)
	382p	78
Aggregated information
- Aggregated volume	78
- Price	382p
Date of the transaction	14 June 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 instrument, type of instrument	Ordinary shares of 5p each
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)
	382p	78
Aggregated information
- Aggregated volume	78
- Price	382p
Date of the transaction	14 June 2021
Place of the transaction	The London Stock Exchange

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