Block Listing Returns

Name of company:

CERES POWER HOLDINGS PLC

CERES POWER HOLDINGS PLC

Name of scheme:

SHARESAVE SCHEME

CHP PROJECT BONUS PLAN

Period of return:

From 2 AUGUST 2012 to 1 FEBRUARY 2013

From 2 AUGUST 2012 to 1 FEBRUARY 2013

Balance under scheme from previous return:

889,763

540,268

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

Nil

Nil

Number of securities issued/allotted under scheme during period:

Nil

Nil

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

889,763

540,268

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

889,763 ORDINARY SHARES OF 1P EACH*

1 August 2011

578,316 ORDINARY SHARES OF 1P EACH*

1 August 2011

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

418,215,662

418,215,662

Name of contact:

Bruce Girvan

Telephone number of contact:

01403 273463