Notice of Results

ITM Power PLC
24 June 2005


24 June 2005
                                  ITM POWER PLC
                         ('ITM Power' or 'the Company')
                                Notice of Results


ITM Power plc, which aims to provide the enabling technology for the hydrogen
economy, will be announcing its final results for the year ended 30 April 2005 
on Friday 1 July 2005.

An analyst and private client broker meeting will be held in London on the day
of the results. Please contact Gemma Chandler at Tavistock Communications, Tel:
020 7920 3150 if you wish to attend or for further information.







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