Ceres Power Holdings: Block listing return

Name of company:

CERES POWER HOLDINGS PLC

Name of scheme:

EMI OPTION SCHEME

Period of return:

From 20 JUNE 2016 TO 20 DECEMBER 2016

Balance under scheme from previous return:

31,561,667

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

15,895,333

Number of securities issued/allotted under scheme during period:

(1,580,000)

Number of securities lapsed/cancelled under scheme during period:

(200,000)

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

45,677,000

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

15,895,333 ordinary shares of 1p each, 20 December 2016

*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

1,008,040,924

Name of contact:

Nick Roberts

Telephone number of contact:

01403 273463