Ceres Power Regulatory News (CWR)

25 November 2019

Ceres Power Holdings plc

("Ceres Power" or "the Company")

Total Voting Rights

Following the exercise of Director and PDMR options, as previously announced, and employee options over 745,211 Ordinary Shares, Ceres Power confirms that as at 25 November 2019, the Company had 153,873,021 Ordinary Shares in issue, with one voting right each.

The Company does not hold any shares in treasury. The number of Ordinary Shares with voting rights is therefore 153,873,021.

Accordingly, these figures may be used by shareholders as a denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the Company, under the Disclosure and Transparency Rules.

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Notes to Editors:

About Ceres Power

Ceres Power (http://www.cerespower.com) is a world-leading developer of low cost, next generation solid oxide fuel cell ("SOFC") technology. Its asset-light licensing model has seen it establish partnerships with some of the world's largest engineering and technology companies, such as Weichai in China, Bosch in Germany, Miura in Japan, and Doosan in South Korea, to develop systems and products that address climate change and air quality challenges for transportation, industry, data centres and everyday living. Ceres Power is listed on the AIM market of the London Stock Exchange ("LSE") (AIM: CWR) and is classified by the LSE Green Economy Mark, which recognises listed companies that derive more than 50% of their activity from the green economy.