Director/PDMR Shareholding

Summary by AI ^BETAClose X

ITM Power plc has announced that Sir Warren East, a Non-Executive Director, purchased 172,000 ordinary shares at a price of £1.148163 per share on June 29, 2026, resulting in a total holding of 172,000 shares. This transaction, conducted on the London Stock Exchange, represents an initial notification under the UK Market Abuse Regulation.

Disclaimer*

ITM Power PLC

01 July 2026

1 July 2026

ITM Power plc

("ITM Power" or the "Company")

PDMR Dealings

ITM Power announces that it has been notified that a director of the Company (the "Director") has purchased, in aggregate, 172,000 ordinary shares in the Company as listed below.

PDMR	Number of shares purchased	Total holding following acquisition
Sir Warren East, Non-Executive Director	172,000	172,000

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sir Warren East
2.	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITM Power plc
b)	LEI	21380042MB2JKZ6RRP12
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 5p each
	Identification code	ISIN: GB00B0130H42
b)	Nature of the transaction	Purchase of ordinary shares of 5p each
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£1.148163	172,000
d)	Aggregated information
	- Aggregated volume	172,000
	- Price	£1.148163
e)	Date of the transaction	2026-06-29
f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries:

ITM Power plc	+44 (0)114 244 5111
Huan Quayle (Company Secretary) Justin Scarborough (Investor Relations)

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