Directorate Change

25 August 2005

                                 ITM Power plc                                 

                                    ('ITM')                                    

                              Directorate Change                               

ITM announces today that Gervas Steele has resigned from the Board as a
non-executive director with immediate effect to pursue other business
interests.

Mr Steele has served as non-executive director since March 2002, previously he
founded and became senior partner of Steele & Co, a solicitors practice
specialising in company and commercial law.

Stephen Massey, Chairman of ITM, said: 'We are very grateful to Gervas for the
significant contribution he has made to the development of ITM Power. On behalf
of the Board we would like to wish him well in the future.'