REG - ITM Power PLC - Director/PDMR Shareholding

ITM PowerAnnouncement

15/11/2022 16:00

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RNS Number : 4957G  ITM Power PLC  15 November 2022

15 November 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 November 2022 are as follows:

 

 Name of PDMR   Number of Partnership Shares Purchased  Number of Matching Shares Awarded  Total
 Andrew Allen   149                                     149                                298
 Simon Bourne   149                                     149                                298
 Graham Cooley  149                                     149                                298
 Rachel Smith   149                                     149                                298

 

Enquiries:

 

 ITM Power PLC                        +44 (0)114 244 5111
 Andy Allen (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)
     £1.004                                                                                             298
 d)  Aggregated information
     - Aggregated volume                                          298
     - Price                                                      £1.004 per share
 e)  Date of the transaction                                      2022-11-14
 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)
     £1.004                                                                                             298
 d)  Aggregated information
     - Aggregated volume                                          298
     - Price                                                      £1.004 per share
 e)  Date of the transaction                                      2022-11-14
 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)
     £1.004                                                                                             298
 d)  Aggregated information
     - Aggregated volume                                          298
     - Price                                                      £1.004 per share
 e)  Date of the transaction                                      2022-11-14
 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                                              Services 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)
     £1.004                                                                                             298
 d)  Aggregated information
     - Aggregated volume                                          298
     - Price                                                      £1.004 per share
 e)  Date of the transaction                                      2022-11-14
 f)  Place of the transaction                                     London Stock Exchange (XLON)

 

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