Block Listing Return

Name of company:

CERES POWER HOLDINGS PLC

Name of scheme:

SHARESAVE SCHEME

Period of return:

From 20 JANUARY 2017 to 19 JULY 2017

Balance under scheme from previous return:

NIL

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

1,902,603

Number of securities issued/allotted under scheme during period:

(1,894,005)

Number of securities lapsed/cancelled under scheme during period:

(8,598)

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

NIL

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

1,902,603 Ordinary shares of 1p each on 20 January 2017

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

1,012,539,929

Name of contact:

Nick Roberts

Telephone number of contact:

01403 273463