Ceres Power Regulatory News (CWR)

Ceres Power Holdings plc

01 December 2011

Ceres Power Holdings plc ("Ceres" or the "Company")

Voting Rights and Capital

In conformity with the Financial Services Authority's (FSA) Disclosure and Transparency Rules, Ceres would like to notify the market of the following: The Company's capital consists of 86,215,662 ordinary shares of 5p each with voting rights.

The Company holds no ordinary shares in Treasury. Therefore, the total number of voting rights in the Company is 86,215,662. The above figure 86,215,662 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

For further information contact:

Richard Preston, Company Secretary +44 (0) 1403 273463