Ceres Power Regulatory News (CWR)

Name of company:

CERES POWER HOLDINGS PLC

Name of scheme:

EMI OPTION SCHEME

Period of return:

From 21 JUNE 2011 to 20 JUNE 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 5P EACH,

22 DECEMBER 2004

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

86,215,662

Name of contact:

Richard Preston

Telephone number of contact:

01403 273463