Appointment of new Non-Executive Director

ITM Power PLC

25 June 2026

 

25 June 2026

ITM Power plc

Change of Linde Board Representative

ITM Power is pleased to announce that Oleg Williamson has been appointed a Non-Executive Director effective from 24 June 2026. He replaces Matthias von Plotho, who has resigned from the Board on the same day. Matthias has served as Linde's nominated Board representative since January 2025.

Oleg joined Linde in 2022 as Executive Director and Assistant Treasurer. Previous to Linde, Oleg has held senior corporate treasury positions at several large industrial multinationals across three continents.

Jürgen Nowicki, Chairman of ITM, said: "I would like to thank Matthias for his contribution over the last 18 months, and am delighted to welcome Oleg to the board. The Board looks forward to working with him and bringing his strong corporate finance and treasury background to support ITM's future growth ambitions."

Disclosures required by Schedule Two, paragraph (g) of the AIM Rules for Companies

Oleg Charles Y Williamson, who is 45 years old, is or has been a director of the following companies during the past five years:

Current Directorships / Partnerships	Former Directorships / Partnerships (within the last 5 years)
Praxair International Finance UC	Acadia International Insurance dac
Kosmoid Finance UC	Linde (formerly: Rounderway Limited)

As at the date of this announcement, Oleg Williamson does not hold any ordinary shares in the capital of the Company.

There are no further disclosures required pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies in respect of Oleg Williamson's appointment to the Board.

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

ITM Power plc
Justin Scarborough, Head of Investor Relations Huan Quayle, General Counsel & Company Secretary	[phone]
Berenberg
Ciaran Walsh, Harry Nicholas	[phone]
J.P. Morgan Cazenove
Richard Perelman, Charles Oakes	[phone]

About ITM Power plc:

ITM Power designs and manufactures industrial-scale electrolysers for green hydrogen production. Its proprietary PEM technology, vertically integrated manufacturing, and in-house engineering capabilities enable it to supply standardised, high-performance hydrogen plants.

With a proven track record in large-scale projects, ITM Power helps leading industrial and energy companies achieve their decarbonisation goals. In addition to its equipment offering, the company provides reliable and cost-competitive hydrogen supply through its build, own and operate (BOO) model, Hydropulse.

Headquartered in the UK, ITM Power is listed on the London Stock Exchange AIM (LSE: ITM) and holds the Green Economy Mark, which recognises companies that generate over 50% of their revenues from green products and services.

 

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