28 Sep 2005 14:37
28 September 2005 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 02109A 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 discloseable 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 discloseable 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 190,900 FPM BANK OF NEW YORK BRUSSELS 69,800 FPM MELLON BANK 62,000 FPM STATE STREET BANK & TRUST CO LDN 37,500 FPM NORTHERN TRUST LONDON 34,300 FPM CLYDESDALE BANK PLC 3,299,000 FMRCO MELLON BANK N.A. 395,210 FISL JP MORGAN, BOURNEMOUTH 958,800 FIL BROWN BROS HARRIMAN LTD LUX Total Ordinary Shares held: 5,047,510 Total Shares in issue: 91,893,250 Current ownership percentage: 5.49% Change in holding since last filing: +1,270,610 Date company notified: 28 September 2005 ENDITM POWER PLC