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Parent
holding company of Fidelity Management & Research Company (FMRCO),
investment
manager for US mutual funds, and Fidelity Management Trust Company
(FMTC),
a US state chartered bank which acts as a trustee or investment manager
of
various pension and trust accounts. (See Schedule A for listing of
Registered
Shareholders and their holdings).
(B)
Fidelity International Limited (FIL)
P.O. Box HM 670
Hamilton HMCX, Bermuda
Parent
holding company for various direct and indirect subsidiaries, including
Fidelity
Investment Services Ltd (FISL), Fidelity Gestion (FIGEST), Fidelity
Investments
Advisory (Korea) Limited (FIA(K)L), Fidelity Investments Management
(Hong
Kong) Limited (FIMHK), Fidelity Pension Management (FPM), Fidelity
Investments
Japan (FIJ) and Fidelity Investments International (FII),
investment
managers for various non-US investment companies and institutional
clients.
3.
The notifiable interests also comprise the notifiable interest of:
Mr. Edward C. Johnson 3d
82 Devonshire Street
Boston, MA 02109
A principal
shareholder of FMR Corp. and Fidelity International Limited.
4.
The notifiable interests include interest held on behalf of authorised
unit
trust
schemes in the U.K., notwithstanding the exemption from reporting
pursuant
to Section 209 (1)(h) of the Companies Act 1985.
5.
These notifications of discloseable interests constitute separate
notifications
of interest in the shares and are combined solely for the
purposes
of clarity and efficiency. Nothing herein should be taken to indicate
that
FMR Corp. and its direct and indirect subsidiaries, Fidelity International
Limited
and its direct and indirect subsidiaries or Mr. Edward C. Johnson 3d
act
as a group or in concert in respect of the disclosed interests, or that
they
are required to submit these notifications on a joint basis.
6.
The discloseable interests arise under section 208 (4)(b) of the Act, namely
where
a person, not being the registered holder, is entitled to exercise a
right
conferred by the holding of the shares or to control the exercise of such
rights,
or under section 203 of the Act respectively.
Schedule
A
Security:
ITM Power plc
Shares
Held
Management Nominee/Registered Name
Company
231,100 FPM
BANK OF NEW YORK BRUSSELS
132,500 FPM
MELLON BANK
89,800 FPM
STATE STREET BANK & TRUST CO LDN
59,900 FPM
NORTHERN TRUST LONDON
52,000 FPM
CLYDESDALE BANK PLC
4,021,200 FMRCO MELLON
BANK N.A.
706,710 FISL JP MORGAN,
BOURNEMOUTH
1,179,300 FIL
BROWN BROS HARRIMAN LTD LUX
Total
Ordinary Shares held:
6,472,510
Total
Shares in issue:
91,893,250
Current
ownership percentage: 7.04%
Change
in holding since last filing: +1,425,000
Date
company notified:
10 October 2005

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