Ceres Power Regulatory News (CWR)

BLOCK LISTING RETURN

Date: 4 July 2024

Name of company:

CERES POWER HOLDINGS PLC

Name of scheme:

EMI OPTION SCHEME

SHARESAVE SCHEME

LONG-TERM INCENTIVE PLAN SCHEME

Class of securities originally admitted:

Ordinary Shares, 10 pence each

Period of return

From 5 January 2024 to 4 July 2024

Balance under scheme's Block Admission from previous return:

868,147

65,359

2,885,713

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

(644,960)

(15,952)

(48,618)

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

(34,527)

(49,407)

(707,494)

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

ꟷ

ꟷ

ꟷ

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

188,660

ꟷ

2,129,601

The total number of Ordinary Shares in issue at the end of the period (4 July 2024) is 193,426,510, with one voting right per share. The Company does not hold any Ordinary Shares in treasury. The total number of Ordinary Shares and voting rights in the Company is therefore 193,426,510.

For further information, please contact:

Ceres Power Holdings plc

Marianne Millard (Deputy Company Secretary)

Tel: +44 (0)7752 470 802

FTI Consulting (Financial PR)

Dwight Burden

Tel: +44 (0)203 727 1000

Email: ceres_power@fticonsulting.com

About Ceres Power

Ceres is a leading developer of clean energy technology; electrolysis for the creation of green hydrogen and fuel cells for power generation. Its asset-light, licensing model has seen it establish partnerships with some of the world's largest companies, such as Bosch, Doosan, Shell and Weichai. Ceres' solid oxide platform technology supports greater electrification of our energy systems and produces green hydrogen at high-efficiencies as a route to decarbonise emissions-intensive industries such as steelmaking, ammonia, and future fuels. Ceres is listed on the London Stock Exchange ("LSE") (LSE: CWR) and is classified by the LSE Green Economy Mark, which recognises listed companies that derive more than 50% of their activity from the green economy.