Block Listing Return

Name of company:

CERES POWER HOLDINGS PLC

Name of scheme:

EMI OPTION SCHEME

Period of return:

From 21 JUNE 2015 TO 18 DECEMBER 2015

Balance under scheme from previous return:

36,881,667

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

36,881,667

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

2,750,000 Ordinary shares of 1p each*,

22 December 2004

2,314,460 ordinary shares of 1p each*, 18 March 2005

48,675,716 ordinary shares of 1p each, 2 August 2013

*Sub-division of each Existing 5p Ordinary Share into 1 New 1p Ordinary Share and 1 Deferred 4p Share - 17 DECEMBER 2012

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

772,537,841

Name of contact:

Nick Roberts

Telephone number of contact:

01403 273463