Ceres Power Regulatory News (CWR)

Name of company:

CERES POWER HOLDINGS PLC

Name of scheme:

SHARESAVE SCHEME

Period of return:

From 2 AUGUST 2013 to 21 DECEMBER 2014

Balance under scheme from previous return:

889,763

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

Number of securities lapsed/cancelled under scheme during period:

889,763

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

NIL

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

889,763 ORDINARY SHARES OF 1P EACH* - 1 AUGUST 2011

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

772,537,841

Name of contact:

Bruce Girvan

Telephone number of contact:

01403 273463