Total Voting Rights

RNS Number : 8508E

ITM Power PLC

07 June 2012

7 June 2012

ITM Power plc ("the Company")

Total Voting Rights

In conformity with 5.6.1 of the Disclosure and Transparency Rules, the Company notifies the market of the following:

The issued share capital consists of 111,077,230 ordinary shares of 5p each with voting rights. No ordinary shares are held in treasury.

The above figure of 111,077,230 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interests in the Company under the FSA's Disclosure and Transparency Rules.

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

ITM Power plc

Graham Cooley, CEO

0114 244 5111

Singer Capital Markets Limited

(Nominated Adviser & Broker)

Jonathan Marren

www.singercm.com

020 3205 7628

Tavistock Communications

Simon Hudson / Andrew Dunn

020 7920 3150