10 Mar 2006 15:08
10 March 2006 ITM Power plc Holding in Company NOTIFICATIONS UNDER SECTIONS 198 TO 202 - - U.K. COMPANIES ACT1. Company in which shares are held: ITM Power plc2. Notifiable Interest: Ordinary Shares of 5p each(A) FMR Corp. 82 Devonshire Street Boston, MA 02109Parent holding company of Fidelity Management & Research Company (FMRCO),investment manager for US mutual funds, and Fidelity Management Trust Company(FMTC), a US state chartered bank which acts as a trustee or investment managerof various pension and trust accounts. (See Schedule A for listing ofRegistered Shareholders and their holdings).(B) Fidelity International Limited (FIL) P.O. Box HM 670 Hamilton HMCX, BermudaParent holding company for various direct and indirect subsidiaries, includingFidelity Investment Services Ltd (FISL), Fidelity Gestion (FIGEST), FidelityInvestments Advisory (Korea) Limited (FIA(K)L), Fidelity Investments Management(Hong Kong) Limited (FIMHK), Fidelity Pension Management (FPM), FidelityInvestments Japan (FIJ) and Fidelity Investments International (FII),investment managers for various non-US investment companies and institutionalclients.3. The notifiable interests also comprise the notifiable interest of: Mr. Edward C. Johnson 3d 82 Devonshire Street Boston, MA 02109 A principal shareholder of FMR Corp. and Fidelity International Limited.4. The notifiable interests include interest held on behalf of authorised unittrust schemes in the U.K., notwithstanding the exemption from reportingpursuant to Section 209 (1)(h) of the Companies Act 1985.5. These notifications of disclosable interests constitute separatenotifications of interest in the shares and are combined solely for thepurposes of clarity and efficiency. Nothing herein should be taken to indicatethat FMR Corp. and its direct and indirect subsidiaries, Fidelity InternationalLimited and its direct and indirect subsidiaries or Mr. Edward C. Johnson 3dact as a group or in concert in respect of the disclosed interests, or thatthey are required to submit these notifications on a joint basis.6. The disclosable interests arise under section 208 (4)(b) of the Act, namelywhere a person, not being the registered holder, is entitled to exercise aright conferred by the holding of the shares or to control the exercise of suchrights, or under section 203 of the Act respectively.Schedule ASecurity: ITM Power plcShares Held Management Nominee/Registered Name Company 278,300 FPM NORTHERN TRUST LONDON 96,800 FPM MELLON BANK 51,100 FPM STATE STREET BANK & TRUST CO LDN 26,500 FPM CLYDESDALE BANK PLC 4,110,100 FMRCO MELLON BANK N.A. 2,018,564 FISL JP MORGAN, BOURNEMOUTH 591,000 FIL BROWN BROS HARRIMAN LTD LUX 113,700 FIL JP MORGAN, BOURNEMOUTH Total Ordinary Shares held: 7,286,064 Total Shares in issue: 91,972,250 Current ownership percentage: 7.92% Change in holding since last filing: (266,248) Date company notified: 10 March 2006 ENDITM POWER PLC