10 Oct 2006 15:40
10 October 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 StreetBoston, 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 670Hamilton 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 3d82 Devonshire StreetBoston, 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 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 plc Shares Held Management Nominee/Registered Name Company 3,196,490 FPM JP MORGAN, BOURNEMOUTH 251,400 FPM NORTHERN TRUST LONDON 173,900 FPM JP MORGAN, BOURNEMOUTH 48,000 FPM STATE STREET BK & TST CO LDN 1,661,684 FISL JP MORGAN, BOURNEMOUTH 671,410 FIL BROWN BROS HARRIMAN LTD LUX 117,800 FIL JP MORGAN, BOURNEMOUTH Total Ordinary Shares held: 6,120,684 Total Shares in issue: 101,159,485 Current ownership percentage: 6.05% Change in holding since last filing: +149,120 Date of transaction: 9 October 2006 Date company notified: 10 October 2006 ENDITM POWER PLC