Blocklisting Interim Review

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 2011 to 1 AUGUST 2012

From 2 AUGUST 2011 to 1 AUGUST 2012

Balance under scheme from previous return:

889,763

578,316

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

38,048

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 5P EACH

1 August 2011

578,316 ORDINARY SHARES OF 5P EACH

1 August 2011

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

86,215,662

86,215,662

Name of contact:

Bruce Girvan

Telephone number of contact:

01403 273463