Block Listing Application

Summary by AI ^BETAClose X

ITM Power PLC has applied to the London Stock Exchange for the admission of 4,646,346 ordinary shares to trading on AIM, expected to be effective on April 21, 2026. These shares are being reserved to satisfy the exercise of share options and vested awards under the 2020 ITM Power plc Long Term Incentive Plan. Upon issuance, these new shares will rank equally with existing ordinary shares.

Disclaimer*

ITM Power PLC

17 April 2026

ITM Power plc

(the "Company")

Block Listing Application

ITM Power (AIM: ITM), announces that a block listing application (the "Block Admission") has been made to the London Stock Exchange for 4,646,346 ordinary shares of £0.05 each (the "Block Listing Shares") to be admitted to trading on AIM ("Admission").

The ordinary shares that are being reserved under this block listing application will be issued by the Company, as required, in order to satisfy the exercise of share options and vested awards pursuant to the terms of the following share plans (each a "Scheme"):

Scheme	No. of ordinary shares under block listing application
2020 ITM Power plc Long Term Incentive Plan	4,646,346

The Block Listing Shares will, upon issue, rank equally with all other ordinary shares of £0.05 each in the capital of the Company that are then in issue. The Block Listing Admission is expected to become effective on 21 April 2026.

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

ITM Power plc	+44 (0)114 263 7646
Huan Quayle (Company Secretary) Justin Scarborough (Investor Relations)

Joh. Berenberg, Gossler & Co KG, London (Nominated Adviser and Joint Broker)	+44 (0)20 3207 7800
Ciaran Walsh and Harry Nicholas J.P. Morgan Cazenove (Joint Broker)	+44 (0) 20 7742 4000
Richard Perelman and Charles Oakes

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.

-ends-

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END