Notice of Results

ITM Power PLC
11 July 2006


Embargoed until: 07.00, 11 July 2006


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

                               Notice of Results


ITM Power Plc will be announcing its final results for the year ended 30 April
2006 on Monday 31 July 2006.

An analyst and private client broker meeting will be held in London on the day
of the results. If you wish to attend or would like further information, please
contact:


Gemma Chandler
Corporate Communications Officer
ITM Power Plc
Tel: [phone]
Mob: [phone]



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