In conformity with 5.6.1 of the Disclosure and Transparency Rules, the Company notifies the market of the following:
The issued share capital consists of 110,972,298 ordinary shares of 5p each with voting rights. No ordinary shares are held in treasury.
The above figure of 110,972,298 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interests in the Company under the FSA's Disclosure and Transparency Rules.
For further information please visit www.itm-power.com or contact:
ITM Power plc
Graham Cooley, CEO
0114 244 5111
Nomura Code Securities Limited
Dr Christopher Golden
020 7776 1200
Simon Hudson / Andrew Dunn
020 7920 3150
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