Ceres Power Holdings PLC

Share Issue/Capital Change • Jul 21, 2020

National Storage Mechanism | Additional information

RNS Number : 5473T

Ceres Power Holdings plc

21 July 2020

BLOCK LISTING RETURN

Date: 21 July 2020

Name of company:	CERES POWER HOLDINGS PLC
Period of return:	From 21 DECEMBER 2019 TO 20 JUNE 2020
Name of scheme:	EMI OPTION SCHEME	SHARESAVE SCHEME	LONG-TERM INCENTIVE PLAN SCHEME
Balance under scheme's Block Admission from previous return:	3,727,051	Nil	1,941,579
Number of securities issued/allotted under the scheme's Block Admission during period:	(970,124)	(209,443)	(51,100)
Number of securities lapsed/cancelled under scheme's Block Admission during period:	(325,763)	Nil	(235,601)
The amount by which the Block Admission under the scheme has been increased since the date of the last return:	Nil	209,443	Nil
Balance under Block Admission not yet issued/allotted at end of period	2,431,164	Nil	1,654,878

Name of contact:	Nicola Hewitt
Telephone number of contact:	01403 273463

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