Director/PDMR Shareholding

RNS Number : 0047R

ITM Power PLC

08 September 2014

8 September 2014

ITM Power plc

("ITM Power" or the "Company")

Director Share Purchase

ITM Power (AIM: ITM), the energy storage and clean fuel company, was informed that Sir Roger Bone, Non-Executive Director of ITM Power, acquired 38,250 Ordinary Shares in ITM Power at a price of 25.9p per share on the 5 September 2014. This purchase comprises Sir Roger's total holding in ITM Power and represents 0.02% of the Company's issued share capital.

For further information please visit www.itm-power.comor contact:

ITM Power plc

Graham Cooley, CEO

0114 244 5111

Zeus Capital

Tim Metcalfe (Nominated Adviser)

John Goold (Corporate Broking)

020 7533 7727

Tavistock Communications

Simon Hudson/James Collins

020 7920 3150

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