Director/PDMR Shareholding

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RNS Number : 9713L ITM Power PLC 17 December 2025  

17 December 2025 ITM Power plc PDMR Dealings - Buy as You Earn Scheme   ITM Power announces purchases by and awards of shares to the Executive Directors (Persons Discharging Management Responsibilities or "PDMRs") under the Company's Buy as You Earn ("BAYE") Share Incentive Plan. Under the BAYE, employees can buy up to £150 of ordinary shares per month and ITM Power matches the purchase on a one-for-one basis. The purchases and awards for PDMRs for December 2025 are as follows:   

Name of PDMR

Number of Partnership Shares Purchased

Number of Matching Shares Awarded

Total

Simon Bourne

233

233

466

Dennis Schulz

233

233

466

  Enquiries:

ITM Power plc

+44 (0)114 244 5111

Huan Quayle (Company Secretary) Justin Scarborough (Investor Relations)



 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Bourne

2.

Reason for the notification

a)

Position/status

Chief Technology Officer

b)

Initial notification /Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ITM Power plc

b)

LEI

21380042MB2JKZ6RRP12

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 5p each



Identification code

ISIN: 21380042MB2JKZ6RRP12

b)

Nature of the transaction

Automatic monthly purchase under the ITM Power Share Incentive Plan and matching award on a 1:1 ratio

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.64456

466

d)

Aggregated information





- Aggregated volume

466



- Price

£0.64456 per share

e)

Date of the transaction

2025-12-16

f)

Place of the transaction

London Stock Exchange - AIM

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dennis Schulz

2.

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ITM Power plc

b)

LEI

21380042MB2JKZ6RRP12

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 5p each



Identification code

ISIN: GB00B0130H42

b)

Nature of the transaction

Automatic monthly purchase under the ITM Power Share Incentive Plan and matching award on a 1:1 ratio

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.64456

466

d)

Aggregated information





- Aggregated volume

466



- Price

£0.64456 per share

e)

Date of the transaction

2025-12-16

f)

Place of the transaction

London Stock Exchange - AIM

  -ends-

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