Ceres Power Regulatory News (CWR)

Name of company:

CERES POWER HOLDINGS PLC

CERES POWER HOLDINGS PLC

Name of scheme:

SHARESAVE SCHEME

CHP PROJECT BONUS PLAN

Period of return:

From 2 FEBRUARY 2013 to 1 AUGUST 2013

From 2 FEBRUARY 2013 to 1 AUGUST 2013

Balance under scheme from previous return:

889,763

540,268

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

Nil

Nil

Number of securities issued/allotted under scheme during period:

Nil

268,688

Number of securities lapsed/cancelled under scheme during period:

Nil

271,580

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

889,763

0

Scheme expired on 30th June 2013

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

889,763 ORDINARY SHARES OF 1P EACH*

1 August 2011

578,316 ORDINARY SHARES OF 1P EACH*

1 August 2011

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

536,831,973

536,831,973

Name of contact:

Bruce Girvan

Telephone number of contact:

01403 273463