Ceres Power Regulatory News (CWR)

Name of company:

CERES POWER HOLDINGS PLC

Name of scheme:

EMI OPTION SCHEME

Period of return:

From 21 JUNE 2012 to 20 DECEMBER 2012

Balance under scheme from previous return:

1,026,861

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

Nil

Number of securities issued/allotted under scheme during period:

Nil

Balance under scheme not yet issued/allotted at end of period

1,026,861

Number and class of securities originally listed and the date of admission

2,750,000 ORDINARY SHARES OF 1P EACH*,

22 DECEMBER 2004

*Sub-division of each Existing 5P Ordinary Share into 1 New 1P Ordinary Share and 1 Deferred 4P Share - 17 DECEMBER 2012

Total number of securities in issue at the end of the period

418,215,662

Name of contact:

Bruce Girvan

Telephone number of contact:

01403 273463