TIDMITM
RNS Number : 5030F
ITM Power PLC
17 November 2020
17 November 2020
ITM Power plc
(the "Company")
PDMR Dealings and LTIP Grants
ITM Power announces the following purchases of shares by
Directors (Persons Discharging Management Responsibilities or
"PDMR"s) in the placing announced on 22 October 2020, which
completed on 12 November 2020:
PDMR Placing Shares % ISC pre-placing Shares post % ISC pre-placing
2020, pre-placing placing
shares
bought
----------------- -------- ------------- ------------------ ------------ ------------------
Sir Roger
Bone 21,276 258,710 0.05 279,986 0.05
Dr Graham
Cooley 106,382 600,000 0.13 706,382 0.13
Dr Simon Bourne 10,638 69,129 0.01 79,767 0.01
Dr Rachel
Smith 6,382 64,079 0.01 70,461 0.01
Andrew Allen 6,382 40,774 0.01 47,156 0.01
Martin Green 15,319 40,000 0.01 55,319 0.01
Katherine
Roe 7,659 Nil N/A 7,659 0.01
LTIP Grants
In the announcement concerning the grant of awards under the
Company's Long Term Incentive Plan ("LTIP") dated 23 October 2020,
it was stated that awards over a total number of 268,582 ordinary
shares would be made to the Executive Directors and certain
employees, conditional upon completion of the Fundraising announced
on 22 October 2020. This condition having been satisfied, the
following awards, disclosed in the announcement of 23 October 2020
have been made to PDMRs:
Name of Director/PDMR Number of Shares over which the LTIP
Award is granted
----------------------- -------------------------------------
Graham Cooley 88,298
Andy Allen 45,919
Rachel Smith 45,863
Simon Bourne 67,839
----------------------- -------------------------------------
Total awards granted 247,919
Enquiries:
ITM Power plc +44 (0)114 263 7646
Nicola Ham Edmonds (Head of Legal and
Company Secretary)
James Collins (IR)
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Sir Roger Bone
----------------------------------------- -----------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Chairman
----------------------------------------- -----------------------------
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 Ordinary shares of 5p each
instrument, type of instrument
----------------------------------------- -----------------------------
Identification code ISIN: GB00B0130H42
----------------------------------------- -----------------------------
b) Nature of the transaction Purchase
----------------------------------------- -----------------------------
c) Price(s) and volume(s)
----------------------------------------- ------------- --------------
Price(s) Volume(s)
----------------------------------------- ------------- --------------
235p 21,276
---------------------------------------------- ------------- --------------
d) Aggregated information
----------------------------------------- -----------------------------
- Aggregated volume 21,276
---------------------------------------------- -----------------------------
- Price 235p
---------------------------------------------- -----------------------------
e) Date of the transaction 12 November 2020
----------------------------------------- -----------------------------
f) Place of the transaction The London Stock Exchange
----------------------------------------- -----------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Graham Cooley
----------------------------------------- -------------------------------
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 Ordinary shares of 5p each
instrument, type of instrument
----------------------------------------- -------------------------------
Identification code ISIN: GB00B0130H42
----------------------------------------- -------------------------------
b) Nature of the transaction Purchase
----------------------------------------- -------------------------------
c) Price(s) and volume(s)
----------------------------------------- -------------- ---------------
Price(s) Volume(s)
----------------------------------------- -------------- ---------------
235p 106,382
---------------------------------------------- -------------- ---------------
d) Aggregated information
----------------------------------------- -------------------------------
- Aggregated volume 106,382
---------------------------------------------- -------------------------------
- Price 235p
---------------------------------------------- -------------------------------
e) Date of the transaction 12 November 2020
----------------------------------------- -------------------------------
f) Place of the transaction The London Stock Exchange
----------------------------------------- -------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Simon Bourne
----------------------------------------- -----------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status CTO
----------------------------------------- -----------------------------
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 Ordinary shares of 5p each
instrument, type of instrument
----------------------------------------- -----------------------------
Identification code ISIN: GB00B0130H42
----------------------------------------- -----------------------------
b) Nature of the transaction Purchase
----------------------------------------- -----------------------------
c) Price(s) and volume(s)
----------------------------------------- ------------- --------------
Price(s) Volume(s)
----------------------------------------- ------------- --------------
235p 10,638
---------------------------------------------- ------------- --------------
d) Aggregated information
----------------------------------------- -----------------------------
- Aggregated volume 10,638
---------------------------------------------- -----------------------------
- Price 235p
---------------------------------------------- -----------------------------
e) Date of the transaction 12 November 2020
----------------------------------------- -----------------------------
f) Place of the transaction The London Stock Exchange
----------------------------------------- -----------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Rachel Smith
----------------------------------------- -----------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Executive Director
----------------------------------------- -----------------------------
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 Ordinary shares of 5p each
instrument, type of instrument
----------------------------------------- -----------------------------
Identification code ISIN: GB00B0130H42
----------------------------------------- -----------------------------
b) Nature of the transaction Purchase
----------------------------------------- -----------------------------
c) Price(s) and volume(s)
----------------------------------------- ------------- --------------
Price(s) Volume(s)
----------------------------------------- ------------- --------------
235p 6,382
---------------------------------------------- ------------- --------------
d) Aggregated information
----------------------------------------- -----------------------------
- Aggregated volume 6,382
---------------------------------------------- -----------------------------
- Price 235p
---------------------------------------------- -----------------------------
e) Date of the transaction 12 November 2020
----------------------------------------- -----------------------------
f) Place of the transaction The London Stock Exchange
----------------------------------------- -----------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andrew Allen
----------------------------------------- -----------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Finance Director
----------------------------------------- -----------------------------
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 Ordinary shares of 5p each
instrument, type of instrument
----------------------------------------- -----------------------------
Identification code ISIN: GB00B0130H42
----------------------------------------- -----------------------------
b) Nature of the transaction Purchase
----------------------------------------- -----------------------------
c) Price(s) and volume(s)
----------------------------------------- ------------- --------------
Price(s) Volume(s)
----------------------------------------- ------------- --------------
235p 6,382
---------------------------------------------- ------------- --------------
d) Aggregated information
----------------------------------------- -----------------------------
- Aggregated volume 6,382
---------------------------------------------- -----------------------------
- Price 235p
---------------------------------------------- -----------------------------
e) Date of the transaction 12 November 2020
----------------------------------------- -----------------------------
f) Place of the transaction The London Stock Exchange
----------------------------------------- -----------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Martin Green
----------------------------------------- ------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Non-Executive Director
----------------------------------------- ------------------------------
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 Ordinary shares of 5p each
instrument, type of instrument
----------------------------------------- ------------------------------
Identification code ISIN: GB00B0130H42
----------------------------------------- ------------------------------
b) Nature of the transaction Purchase
----------------------------------------- ------------------------------
c) Price(s) and volume(s)
----------------------------------------- -------------- --------------
Price(s) Volume(s)
----------------------------------------- -------------- --------------
235p 15,319
---------------------------------------------- -------------- --------------
d) Aggregated information
----------------------------------------- ------------------------------
- Aggregated volume 15,319
---------------------------------------------- ------------------------------
- Price 235p
---------------------------------------------- ------------------------------
e) Date of the transaction 12 November 2020
----------------------------------------- ------------------------------
f) Place of the transaction The London Stock Exchange
----------------------------------------- ------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Katherine Roe
----------------------------------------- ------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Non-Executive Director
----------------------------------------- ------------------------------
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 Ordinary shares of 5p each
instrument, type of instrument
----------------------------------------- ------------------------------
Identification code ISIN: GB00B0130H42
----------------------------------------- ------------------------------
b) Nature of the transaction Purchase
----------------------------------------- ------------------------------
c) Price(s) and volume(s)
----------------------------------------- -------------- --------------
Price(s) Volume(s)
----------------------------------------- -------------- --------------
235p 7,659
---------------------------------------------- -------------- --------------
d) Aggregated information
----------------------------------------- ------------------------------
- Aggregated volume 7,659
---------------------------------------------- ------------------------------
- Price 235p
---------------------------------------------- ------------------------------
e) Date of the transaction 12 November 2020
----------------------------------------- ------------------------------
f) Place of the transaction The London Stock Exchange
----------------------------------------- ------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Graham Cooley
----------------------------------------- -------------------------------------
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 Options over ordinary shares of 5p
instrument, type of instrument each
----------------------------------------- -------------------------------------
Identification code ISIN: GB00B0130H42
----------------------------------------- -------------------------------------
b) Nature of the transaction Issue of Options
----------------------------------------- -------------------------------------
c) Price(s) and volume(s)
----------------------------------------- ----------------- ------------------
Price(s) Volume(s)
----------------------------------------- ----------------- ------------------
0.05 88,298
---------------------------------------------- ----------------- ------------------
d) Aggregated information
----------------------------------------- -------------------------------------
- Aggregated volume 88,298
---------------------------------------------- -------------------------------------
- Price 4414.9
---------------------------------------------- -------------------------------------
e) Date of the transaction 13 November 2020
----------------------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andrew Allen
----------------------------------------- -------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------
a) Position/status Finance Director
----------------------------------------- -------------------------------------
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 Options over ordinary shares of 5p
instrument, type of instrument each
----------------------------------------- -------------------------------------
Identification code ISIN: GB00B0130H42
----------------------------------------- -------------------------------------
b) Nature of the transaction Issue of Options
----------------------------------------- -------------------------------------
c) Price(s) and volume(s)
----------------------------------------- ----------------- ------------------
Price(s) Volume(s)
----------------------------------------- ----------------- ------------------
0.05 45,919
---------------------------------------------- ----------------- ------------------
d) Aggregated information
----------------------------------------- -------------------------------------
- Aggregated volume 45,919
---------------------------------------------- -------------------------------------
- Price 2295.9
---------------------------------------------- -------------------------------------
e) Date of the transaction 13 November 2020
----------------------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Rachel Smith
---------------------------------- --------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Executive Director
---------------------------------- --------------------------------------
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 Options over ordinary shares of 5p
instrument, type of instrument each
---------------------------------- --------------------------------------
Identification code ISIN: GB00B0130H42
---------------------------------- --------------------------------------
b) Nature of the transaction Issue of Options
---------------------------------- --------------------------------------
c) Price(s) and volume(s)
---------------------------------- ------------------------- -----------
Price(s) Volume(s)
---------------------------------- ------------------------- -----------
Nominal cost option 45,863
----------------------------------------------------------------- -----------
d) Aggregated information
------------------------------------------------------------- -----------
- Aggregated volume 45,863
---------------------------------- -------------------------------------------
- Price 2293.1
---------------------------------- -------------------------------------------
e) Date of the transaction 13 November 2020
---------------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Simon Bourne
---------------------------------- --------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status CTO
---------------------------------- --------------------------------------
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 Options over ordinary shares of 5p
instrument, type of instrument each
---------------------------------- --------------------------------------
Identification code ISIN: GB00B0130H42
---------------------------------- --------------------------------------
b) Nature of the transaction Issue of Options
---------------------------------- --------------------------------------
c) Price(s) and volume(s)
---------------------------------- ------------------------- -----------
Price(s) Volume(s)
---------------------------------- ------------------------- -----------
Nominal cost option 67,839
----------------------------------------------------------------- -----------
d) Aggregated information
------------------------------------------------------------- -----------
- Aggregated volume 67,839
---------------------------------- -------------------------------------------
- Price 3391.9
---------------------------------- -------------------------------------------
e) Date of the transaction 13 November 2020
---------------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------- --------------------------------------
-ends-
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END
DSHUNVARRSUAAUA
(END) Dow Jones Newswires
November 17, 2020 02:01 ET (07:01 GMT)
Grafico Azioni Itm Power (LSE:ITM)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Itm Power (LSE:ITM)
Storico
Da Apr 2023 a Apr 2024
