Itm Power Regulatory News (ITM)

6 Sep 2006 13:23

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyITM POWER PLC 2. Name of directorJIM HEATHCOTE 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestHOLDING OF CHILDREN UNDER THE AGE OF 18 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)NOT NOTIFIED 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)SEE 3 ABOVE 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryMARKET PURCHASE 7. Number of shares / amount of stock acquired50,000 8. Percentage of issued class0.05% 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityORDINARY SHARES OF 5 PENCE EACH 12. Price per share147.188 PENCE 13. Date of transaction05/09/2006 14. Date company informed05/09/2006 15. Total holding following this notification1,582,500* 16. Total percentage holding of issued class following this notification1.56% 17. Any additional information\* TOTAL HOLDING INCLUDES 100,000 SHARES ALREADY HELD BY MRS SUE HEATHCOTE, WHICHWERE ERRONEOUSLY OMMITTED FROM THE ANNOUNCEMENT RELEASED ON 9 AUGUST 2006 18. Name of contact and telephone number for queriesGEMMA CHANDLER / MARCUS SCOTT - 01799 532 860 19. Name and signature of authorised company official responsible for makingthis notificationMARCUS SCOTT, CFO Date of Notification06/09/2006 ENDITM POWER PLC