NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
ITM POWER PLC
2. Name of director
PETER HARGREAVES
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
2 ABOVE
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
HARGREAVES LANSDOWN NOMINEES
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
MARKET PURCHASE
7. Number of shares / amount of stock acquired
50,000
8. Percentage of issued class
0.05%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
ORDINARY SHARES OF 5 PENCE EACH
12. Price per share
150 PENCE
13. Date of transaction
11/09/2006 & 12/09/2006
14. Date company informed
12/09/2006
15. Total holding following this notification
5,395,810*
16. Total percentage holding of issued class following this notification
5.33%
17. Any additional information
*TOTAL HOLDING INCLUDES 200,000 SHARES ALREADY HELD BY MR HARGREAVES, WHICH
WERE ERRONEOUSLY OMMITTED FROM THE ANNOUNCEMENT RELEASED ON 23 MAY 2006
18. Name of contact and telephone number for queries
GEMMA CHANDLER / MARCUS SCOTT - 01799 532 860
19. Name and signature of authorised company official responsible for making
this notification
MARCUS SCOTT, CFO
Date of Notification
13/09/2006
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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