Director/PDMR Shareholding

Ceres Power Holdings plc

26 July 2010

Director / PDMR shareholding

The Company was informed on 23 April 2010 that the following directors purchased shares in the Company:

Dr. Brian Count, chairman of the Company, purchased 50,000 Ordinary Shares ("Shares") of 5p each at an average of £0.60185 per share on 22 July 2010, representing approximately 0.06% of the Company's total issued share capital.

Dr. Count's total holding in the Company is now 307,850 Shares of 5p each, representing approximately 0.36% of the Company's total issued share capital.

Dr. Peter Bance, Chief Executive Officer of the Company, purchased 20,000 Ordinary Shares ("Shares") of 5p each at an average of £0.60 per share on 23 July 2010, representing approximately 0.02% of the Company's total issued share capital.

Dr. Bance's total holding in the Company is now 20,000 Shares of 5p each, representing approximately 0.02% of the Company's total issued share capital.

Rex Vevers, Finance Director of the Company, purchased 20,000 Ordinary Shares ("Shares") of 5p each at an average of £0.615 per share on 22 July 2010, representing approximately 0.02% of the Company's total issued share capital.

Mr Vever's total holding in the Company is now 80,000 Shares of 5p each, representing approximately 0.09% of the Company's total issued share capital.

Dr. Philip Whalen, Technology Director of the Company, purchased 15,841 Ordinary Shares ("Shares") of 5p each at an average of £0.625 per share on 23 July 2010, representing approximately 0.02% of the Company's total issued share capital.

Dr. Whalen's total holding in the Company is now 15,841 Shares of 5p each, representing approximately 0.02% of the Company's total issued share capital.