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RNS Number : 7807L ITM Power PLC 17 May 2022
17 May 2022
ITM Power PLC
("ITM Power" or the "Company")
PDMR Dealings - Buy as You Earn Scheme
ITM Power announces purchases by and awards of shares to the Executive
Directors (Persons Discharging Management Responsibilities or "PDMRs") under
the Company's Buy as You Earn ("BAYE") Share Incentive Plan. 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 May 2022 are as follows:
Name of PDMR Number of Partnership Shares Purchased Number of Matching Shares Awarded Total
Andrew Allen 52 52 104
Simon Bourne 52 52 104
Graham Cooley 52 52 104
Rachel Smith 52 52 104
Enquiries:
ITM Power PLC +44 (0)114 244 5111
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 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)
2.86458 104
d) Aggregated information
- Aggregated volume 104
- Price £2.86458 per share
e) Date of the transaction 2022-05-16
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 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)
2.86458 104
d) Aggregated information
- Aggregated volume 104
- Price £2.86458 per share
e) Date of the transaction 2022-05-16
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 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)
2.86458 104
d) Aggregated information
- Aggregated volume 104
- Price £2.86458 per share
e) Date of the transaction 2022-05-16
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 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)
2.86458 104
d) Aggregated information
- Aggregated volume 104
- Price £2.86458 per share
e) Date of the transaction 2022-05-16
f) Place of the transaction London Stock Exchange (XLON)
-ends-
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