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ITM POWER PLC Director's Dealing 2026

Jul 1, 2026

7722_dirs_2026-07-01_d30a4f95-a68a-4184-806e-388d12c68471.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4841K

ITM Power PLC

01 July 2026

1 July 2026

ITM Power plc

("ITM Power" or the "Company")

PDMR Dealings

ITM Power announces that it has been notified that a director of the Company (the "Director") has purchased, in aggregate, 172,000 ordinary shares in the Company as listed below.

PDMR Number of shares purchased Total holding following acquisition
Sir Warren East, Non-Executive Director 172,000 172,000

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Sir Warren East
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 of 5p each
c) Price(s) and volume(s) Price(s) Volume(s)
£1.148163 172,000
d) Aggregated information
- Aggregated volume 172,000
- Price £1.148163
e) Date of the transaction 2026-06-29
f) Place of the transaction London Stock Exchange (XLON)

Enquiries:

ITM Power plc +44 (0)114 244 5111
Huan Quayle (Company Secretary)

Justin Scarborough (Investor Relations)

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