Notice of AGM and Company Open Day

4th August 2010

(“ITM Power” or “the Company”)

ITM Power (AIM: ITM) announces that the Annual General Meeting of the Company will be held at 10.30 am on Wednesday 15 September 2010 at ITM Power’s head office at 22 Atlas Way, Sheffield S4 7QQ.

The AGM will be followed by an open day that will include demonstrations of the Company’s electrolyser products and the launch of its HFuel® hydrogen refueller.

Open day registration can be completed by visiting: http://www.itm-power.com/openday2010.php

The notice of the AGM together with the Annual Report and Accounts for the year ended 30 April 2010 have been posted to shareholders today.

Electronic copies of the documents can be obtained from the Company’s website and hard copies are available from the Company’s head office.

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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