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ITM Power Regulatory Announcement-Additional Listing

Publication Date:28-February-2006
09:30 AM US Eastern Timezone
Source:FuelCellWorks

ITM Power Plc announces today that 77,000 new Ordinary Shares of 5p each ('New Ordinary Shares') have been issued and allotted following an exercise of options by employees of the Company.

Application has been made to the London Stock Exchange for the New Ordinary Shares, which will rank pari passu with the existing shares in issue, to be admitted to trading on AIM, and admission is expected to become effective on 6
March 2006. Following the issue of these new ordinary shares the number of ordinary shares in issue is 91,970,250

For further information please contact:

Marcus Scott               Katherine Roe
ITM Power PLC              Panmure Gordon & Co
Tel: 01799 532860          Tel: 020 7459 3600

ITM Power is a leading technical innovator of fuel cell technologies for the hydrogen economy, making both hydrogen cells and electrolysers more efficient and cost effective. Through the use of patented materials, system architecture and processing methods, ITM Power is working towards the development of low cost fuel cells which can be used in a whole host of applications.


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