Block listing Interim Review

Name of applicant:

ITM Power plc

Name of scheme(s):

ITM Power plc Share Option Plan 2010

Period of return:

From:

04/02/20

To:

03/08/20

Balance of unallotted securities under scheme(s) from previous return:

558,806

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

5,000,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

4,793,335

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

765,471

Name of contact:

Nicola Ham Edmonds

Telephone number of contact:

+44 (0)114 244 5111