Ceres Power Regulatory News (CWR)

Name of company:

CERES POWER HOLDINGS PLC

Period of return:

From 21 JUNE 2017 TO 20 DECEMBER 2017

Name of scheme:

EMI OPTION SCHEME

SHARESAVE SCHEME

Balance under scheme's Block Admission from previous return:

44,062,000

Nil

The amount by which the Block Admission under the scheme has been increased, if the Block Admission has been increased since the date of the last return:

14,000,000

1,970,728

Number of securities issued/allotted under the scheme's Block Admission during period:

(3,230,000)

Nil

Number of securities lapsed/cancelled under scheme's Block Admission during period:

(45,000)

Nil

Balance under Block Admission not yet issued/allotted at end of period

54,787,000

1,970,728

Number and class of securities under the Block Admission and the date of these Block Admissions

2,750,000 ordinary shares of 1p each*, 22 December 2004

2,314,460 ordinary shares of 1p each*, 18 March 2005

48,675,716 ordinary shares of 1p each, 2 August 2013

15,895,333 ordinary shares of 1p each, 20 December 2016

14,000,000 ordinary shares of 1p each, 19 December 2017

* Sub-division of each Existing 5p ordinary Share into 1 New 1p ordinary Share and 1 deferred 4p Share - 17 December 2012

1,970,728 ordinary shares of 1p each, 19 December 2017

Name of contact:

Nick Roberts

Telephone number of contact:

01403 273463