ITM Power: Blocklisting Interim Review

Name of applicant:

ITM Power plc

Period of return:

From:

01/10/2012

To:

28/03/2013

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:

2,690,603

2,492,022

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):

Nil

Nil

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

Nil

Nil

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

2,690,603

2,492,022

ITM Power plc

Graham Cooley, CEO

0114 244 5111

Nplus1 Singer Advisory LLP (Nominated Adviser & Broker)

Shaun Dobson / Jenny Wyllie

020 7496 3000

Tavistock Communications

Simon Hudson / Kelsey Traynor

020 7920 3150