Ceres Power Regulatory News (CWR)

28 December 2012

Ceres Power Holdings plc

("Ceres", "Ceres Power" or "the Company")

Admission of shares

It is noted that application has been made for the admission to trading on the AIM market of the London Stock Exchange ("Admission") of the 2,000,000 Ordinary Shares, which were issued to Mr Steve Callaghan, Non-Executive Director, on the exercise of his options as announced on 20 December 2012. Admission will be effective on 31 December 2012.

Enquiries:

Ceres Power Holdings plc Tel. +44 (0)845 074 2929

Rex Vevers

Investec Bank plc Tel. +44 (0)20 7597 4000

Chris Sim/James Ireland

Kreab Gavin Anderson & Company Tel. +44 (0)20 7074 1800

Ken Cronin