REG - ITM Power PLC - Director/PDMR Shareholding
17/11/2021 17:15
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RNS Number : 7357S ITM Power PLC 17 November 2021
17 November 2021
ITM Power PLC
("ITM Power" or the "Company")
PDMR Dealings
ITM Power announces the following purchases of shares by Directors (Persons
Discharging Management Responsibilities or "PDMRs") in the placing announced
on 14 October 2021, which completed on 16 November 2021:
Name Role Number of New Shares Total Shares Held (See note 1) Shareholding (%) (See note 2)
Andrew Allen Chief Financial Officer 18,750 65,906 0.01%
Sir Roger Bone Chairman 6,250 286,236 0.05%
Simon Bourne Chief Technology Officer 12,500 92,267 0.02%
Graham Cooley Chief Executive Officer 62,500 768,882 0.13%
Martin Green Non-Executive Director 9,000 64,319 0.01%
Katherine Roe Non-Executive Director 5,000 12,659 0.002%
Rachel Smith Services Director 12,500 82,961 0.01%
Notes:
1. Beneficial shareholding, which excludes shares held in the
Company's Buy as You Earn ("BAYE") Share Incentive Plan.
2. Percentage of total issued share capital/total voting rights. Total
issued share capital/total voting rights are 613,158,155.
ITM Power also announces purchases by, and awards of shares to, the Executive
Directors under the BAYE. Under the BAYE, employees can buy up to £150 of
ordinary shares per month and ITM Power matches the purchase on a one-for-one
basis. The purchases and awards for PDMRs for November 2021 are as follows:
Name of PDMR Number of Partnership Shares Purchased Number of Matching Shares Awarded Total Shares Acquired Total Shares in Trust
Andrew Allen 29 29 58 1,254
Simon Bourne 29 29 58 1,254
Graham Cooley 29 29 58 1,254
Rachel Smith 29 29 58 1,254
Enquiries:
ITM Power plc +44 (0)114 263 7646
Helen Baker (Company Secretary)
James Collins (Investor Relations)
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrew Allen
2. Reason for the notification
a) Position/status Chief Financial 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 Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Purchase of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
400p 18,750
d) Aggregated information
- Aggregated volume 18,750
- Price 400p per share
e) Date of the transaction 2021-11-16
f) Place of the transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Sir Roger Bone
2. Reason for the notification
a) Position/status Chairman
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 Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Purchase of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
400p 6,250
d) Aggregated information
- Aggregated volume 6,250
- Price 400p per share
e) Date of the transaction 2021-11-16
f) Place of the transaction London Stock Exchange (XLON)
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 Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Purchase of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
400p 12,500
d) Aggregated information
- Aggregated volume 12,500
- Price 400p per share
e) Date of the transaction 2021-11-16
f) Place of the transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Graham Cooley
2. Reason for the notification
a) Position/status Chief Executive 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 Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Purchase of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
400p 62,500
d) Aggregated information
- Aggregated volume 62,500
- Price 400p per share
e) Date of the transaction 2021-11-16
f) Place of the transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Martin Green
2. Reason for the notification
a) Position/status Non-executive Director
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 Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Purchase of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
400p 9,000
d) Aggregated information
- Aggregated volume 9,000
- Price 400p per share
e) Date of the transaction 2021-11-16
f) Place of the transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Katherine Roe
2. Reason for the notification
a) Position/status Non-executive Director
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 Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Purchase of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
400p 5,000
d) Aggregated information
- Aggregated volume 5,000
- Price 400p per share
e) Date of the transaction 2021-11-16
f) Place of the transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Rachel Smith
2. Reason for the notification
a) Position/status Executive Director
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 Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Purchase of ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
400p 12,500
d) Aggregated information
- Aggregated volume 12,500
- Price 400p per share
e) Date of the transaction 2021-11-16
f) Place of the transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrew Allen
2. Reason for the notification
a) Position/status Chief Financial 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 Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Automatic monthly purchase under the ITM Power Share Incentive Plan and
matching award on a 1:1 ratio
c) Price(s) and volume(s) Price(s) Volume(s)
£5.081955 58
d) Aggregated information
- Aggregated volume 58
- Price £5.081955 per share
e) Date of the transaction 2021-11-15
f) Place of the transaction London Stock Exchange (XLON)
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 Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Automatic monthly purchase under the ITM Power Share Incentive Plan and
matching award on a 1:1 ratio
c) Price(s) and volume(s) Price(s) Volume(s)
£5.081955 58
d) Aggregated information
- Aggregated volume 58
- Price £5.081955 per share
e) Date of the transaction 2021-11-15
f) Place of the transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Graham Cooley
2. Reason for the notification
a) Position/status Chief Executive 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 Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Automatic monthly purchase under the ITM Power Share Incentive Plan and
matching award on a 1:1 ratio
c) Price(s) and volume(s) Price(s) Volume(s)
£5.081955 58
d) Aggregated information
- Aggregated volume 58
- Price £5.081955 per share
e) Date of the transaction 2021-11-15
f) Place of the transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Rachel Smith
2. Reason for the notification
a) Position/status Executive Director
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 Ordinary shares of 5p each
Identification code ISIN: GB00B0130H42
b) Nature of the transaction Automatic monthly purchase under the ITM Power Share Incentive Plan and
matching award on a 1:1 ratio
c) Price(s) and volume(s) Price(s) Volume(s)
£5.081955 58
d) Aggregated information
- Aggregated volume 58
- Price £5.081955 per share
e) Date of the transaction 2021-11-15
f) Place of the transaction London Stock Exchange (XLON)
-ends-
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