Ceres Power Regulatory News (CWR)

Name of company:

CERES POWER HOLDINGS PLC

Name of scheme:

WARRANTS

EMI OPTION SCHEME

Period of return:

From 21 DECEMBER 2008 to 20 JUNE 2009

From 21 DECEMBER 2008 to 20 JUNE 2009

Balance under scheme from previous return:

130,606

1,036,900

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:

108,700

6,500

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

21,906

1,030,400

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

2,314,460 ORDINARY SHARES OF 5P EACH,

18 MARCH 2005

2,750,000 ORDINARY SHARES OF 5P EACH,

22 DECEMBER 2004

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

66,874,075

Name of contact:

Richard Preston

Telephone number of contact:

01293 400404