AIM Rule 26

This sets out information not set out elsewhere on the Company’s website.

Country of Incorporation and Main Country of Operation

ITM Power Plc is incorporated and registered in England and Wales and its main country of operation is the UK.

Number of AIMS Securities in issue Total Shares in issue

472,662,527

Substantial shareholders

Shareholder Number of Shares % of issued share capital
Linde UK Holdings No.2 Limited 95,000,000 20.17%
Allianz Global Investors GmbH 44,418,217 9.43
JCB Research 44,209,780 9.39%
Mr Peter Hargreaves 28,621,793 6.08%
Hargreaves Lansdown 23,182,167 4.92%
Schroders Investment Management 17,831,642 3.79%

Securities Information

ITM Power plc is a public company incorporated in the UK and has its place of central management and control in the UK. Accordingly, the Takeover Code applies to the Company and, as a result, Shareholders are entitled to the benefit of the takeover offer protections provided under the Takeover Code.

There are no restrictions on the transfer of ITM Power plc’s AIM securities.

Legal Entity Identifier (LEI)

21380042MB2JKZ6RRP12

International Securities Identification Number (ISIN)

GB00B0130H42

Documents

ITM Power Plc AIM Rule 26 Information
Download
ITM Memorandum of Association
Download
ITM Articles of Association
Download
ITM Admission Document
Download

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Contact Us


ITM POWER HEAD OFFICE
22 Atlas Way
Sheffield
S4 7QQ
+44 (0)114 244 5111

Investor Relations


TAVISTOCK COMMUNICATIONS
Simon Hudson
1 Cornhill
London
EC3V 3ND
+44(0) 20 7920 3150

ITM Power is a public limited company registered in England and Wales. Company Number 0509407