Director/PDMR Share Purchase

30th July 2010

(“ITM Power” or “the Company”)

ITM Power the energy storage and clean fuel company announces that on 30 July 2010, the following Directors and Officers of the Company purchased shares in the Company:

Dr Graham Cooley, Chief Executive Officer of ITM Power acquired 16,129 Ordinary Shares in ITM Power at a price of 31p per share. Following this purchase, Dr. Cooley has an interest in 172,725 Ordinary Shares representing 0.17% of the Company’s issued share capital.

Dr Simon Bourne, Chief Technology Officer of ITM Power acquired 16,129 Ordinary Shares in ITM Power at a price of 31p per share. Following this purchase, Dr. Bourne has an interest in 39,580 Ordinary Shares representing 0.04% of the Company’s issued share capital.

Prof Roger Putnam, Non-Executive Chairman of ITM Power acquired 16,129 Ordinary Shares in ITM Power at a price of 31p per share. Following this purchase, Prof Roger Putnam has an interest in 16,129 Ordinary Shares representing 0.02% of the Company’s issued share capital.

Barry Cunliffe, Chief Financial Officer of ITM Power acquired 16,129 Ordinary Shares in ITM Power at a price of 31p per share. Following this purchase, Barry Cunliffe has an interest in 47,763 Ordinary Shares representing 0.05% of the Company’s issued share capital.

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

ITM Power plc
0114 244 5111
Graham Cooley, CEO

Panure Gordon & Co
020 7459 3600
Andrew Godber / Katherine Roe

Tavistock Communications
020 7920 3150
Simon Hudson / James Midmer



Rebecca Markillie
Marketing & Communications
E: rlm@itm-power.com
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