Notice of AGM

ITM Power PLC
13 August 2007



13 August 2007

                                 ITM Power Plc
                            ('ITM' or 'the Company')

                   2007 Annual Report posted to Shareholders
                                 Notice of AGM

ITM Power Plc, announces that its Annual Report and Accounts for the year ended
30 April 2007 has been posted to shareholders and is now available on the
Company's website: www.itm-power.com on the investor's page, under financial
reports.

The Company's Annual General Meeting will be held at the offices of Buchanan
Communications at 45 Moorfields, London EC2Y 9AE on Wednesday 12 September 2007
at 2.30pm.

For further information:

Gemma Chandler
ITM Power Plc
Tel: [phone]
Mob:[phone]




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