Director/PDMR Shareholding

ITM Power

30/04/2026 16:00

RNS Number : 6520C

ITM Power PLC

30 April 2026

 

30 April 2026

ITM Power plc

Director/PDMR Shareholding

 

ITM Power announces that it has received notification of the following share transactions by Persons Discharging Management Responsibilities ("PDMRs").

Dr Simon Bourne, CTO, has exercised options granted in 2018 and 2019 under the ITM Power plc Share Option Plan 2010 and sold certain shares principally to satisfy tax liabilities arising as a result of the exercise, as set out below:

PDMR
Options exercised
Weighted average exercise price (£)
Options/ Shares sold
Weighted average sale price (£)
Options remaining after exercise
Current total beneficial shareholding
% ISC
Simon Bourne
1,326,417
0.32
872,738
1.5744

 453,679
656,570
0.095

 

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on shares sold.

Enquiries:

ITM Power plc
+44 (0)114 244 5111
Huan Quayle (Company Secretary)
 Justin Scarborough (Investor Relations)
Berenberg
Ciaran Walsh, Harry Nicholas
+44 (0)20 3207 7800
J.P. Morgan Cazenove
Richard Perelman, Charles Oakes
+44 (0)20 7742 4000

 

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.

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Simon Bourne
2.
Reason for the notification
a)
Position/status
Chief Technology Officer
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
Options over ordinary shares of 5p each
Identification code
ISIN: GB00B0130H42
b)
Nature of the transaction
Exercise of options and partial sale of the resultant shares
c)
Price(s) and volume(s)
Exercise price
Sale price
Volume(s)
30p
161.176p
163,524
30p
156.416p
596,653
48p
161.176p
24,214
48p
156.416p
88,347
d)
Aggregated information
- Aggregated volume
872,738
- Weighted average price
157.44p per share
e)
Date of the transaction
2026-04-24 and 2026-04-27
f)
Place of the transaction
London Stock Exchange - AIM

 

 

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