Additional Listing

18 Sep 2009 09:00

ITM Power plc (the "Company")

Application has been made to the London Stock Exchange for admission to AIM for a block listing of 9,240,250 Ordinary Shares of 5p each.

These shares, ranking pari passu in all respects with the existing shares in issue, will be allotted pursuant to the exercise of options and to the rules of the following schemes:-

ITM Power plc Approved Share Option Scheme 2,970,750 shares

ITM Power plc Unapproved Share Option Scheme  6,269,500 shares

These shares will not be allotted immediately but as and when the scheme rules allow.

It is expected that admission will become effective in the Ordinary Shares on 18 September 2009