Notice of AGM

ITM Power PLC
09 August 2006

9 August 2006


                                 ITM Power Plc
                            ('ITM' or 'the Company)

                   2006 Annual Report posted to Shareholders
                                 Notice of AGM


ITM Power Plc, announces that its Annual Report and Accounts for the year ended
30 April 2006 has been posted to shareholders and is now available on the
Company's website: www.itm-power.com.

The Company's Annual General Meeting will be held at the offices of Panmure
Gordon & Co, Moorgate Hall, 155 Moorgate, London, EC2M 6XB on Thursday 14
September at 1pm.


For further information:

Gemma Chandler
ITM Power Plc
Tel: [phone]
Mob: [phone]




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