Director/PDMR Shareholding

8 September 2014

ITM Power plc

("ITM Power" or the "Company")

Director Share Purchase

ITM Power (AIM: ITM), the energy storage and clean fuel company, was informed that Sir Roger Bone, Non-Executive Director of ITM Power, acquired 38,250 Ordinary Shares in ITM Power at a price of 25.9p per share on the 5 September 2014. This purchase comprises Sir Roger's total holding in ITM Power and represents 0.02% of the Company's issued share capital.

For further information please visit www.itm-power.comor contact:

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