Ceres Power Holdings PLC

Director's Dealing • Feb 2, 2024

National Storage Mechanism | Additional information

RNS Number : 8768B

Ceres Power Holdings plc

02 February 2024

2 February 2024

Ceres Power Holdings plc

("Ceres Power" or "the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together 'PDMRs')

The Company was notified on 2 February 2024 that the following PDMR acquired ordinary shares of 10 pence each ('Shares') in the Company on 1 February 2024.

PDMR	Number of Shares acquired	Share price	Total Holdings following acquisition
Warren Finegold, Non-Executive Chair	20,052	£2.251692	30,056

The notification of dealing form can be found below.

This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

Notification of dealing form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Warren Finegold
2	Reason for the notification
a)	Position/Status	PDMR, Non-Executive Director Chair
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Ceres Power Holdings plc
b)	LEI	213800N7AAHSXQUOA733
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each ISIN: GB00BG5KQW09
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume (s)	Price(s)		Volume(s)
£2.251692		20,052
d)	Aggregated information -Aggregated volume -Price	Aggregate Price	Aggregate Volume		Aggregate Total
£2.251692	20,052		£45150.93
e)	Date of the transaction	1 February 2024
f)	Place of the transaction	CBOE EUROPE

For further information visit www.ceres.tech or contact:

Ceres Power Holdings plc Marianne Millard, Deputy Company Secretary	Tel: +44 7752 470802
FTI Consulting (PR Adviser) Dwight Burden	Tel: +44 (0)203 727 1000 Email: ceres_power@fticonsulting.com

About Ceres Power

Ceres is a leading developer of clean energy technology; electrolysis for the creation of green hydrogen and fuel cells for power generation. Its asset-light, licensing model has seen it establish partnerships with some of the world's largest companies, such as Bosch, Doosan, Shell and Weichai. Ceres' solid oxide platform technology supports greater electrification of our energy systems and produces green hydrogen at high-efficiencies as a route to decarbonise emissions-intensive industries such as steelmaking, cement and future fuels.  Ceres is listed on the London Stock Exchange ("LSE") (LSE: CWR) and is classified by the LSE Green Economy Mark, which recognises listed companies that derive more than 50% of their activity from the green economy.

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