Blocklisting Interim Review

Name of applicant:

ITM Power plc

Period of return:

From:

01/04/2011

To:

30/09/2011

Name of scheme:

ITM Power plc Approved Share Option Scheme

ITM Power plc Unapproved Share Option Scheme

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

226,000

610,000

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):

3,043,815

1,882,022

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

73,329

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

3,196,486

2,492,022

ITM Power plc

Graham Cooley, CEO

0114 244 5111

Nomura Code Securities Limited

Juliet Thompson / Dr Christopher Golden

www.nomuracode.com

020 7776 1200

Tavistock Communications

Simon Hudson / Andrew Dunn

020 7920 3150