Ceres Power Holdings PLC

Director's Dealing • Mar 30, 2023

National Storage Mechanism | Additional information

RNS Number : 8200U

Ceres Power Holdings plc

30 March 2023

30 March 2023

Ceres Power Holdings plc

("Ceres Power" or "the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together 'PDMRs') and Persons Closely Associated (together 'PCAs')

The Company was notified on 30 March 2023 that Marie-Claire Lakin, a PCA of Eric Lakin, a PDMR of the Company, acquired 6,187 ordinary shares of 10 pence each ('Shares') in the Company on 30 March 2023 at a price of 323.0185 pence per share.

The notification of dealing form can be found below.

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

Notification of dealing form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Marie-Claire Lakin
2	Reason for the notification
a)	Position/Status	Person Closely Associated with Eric Lakin, CFO
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)
323.0185p		6,187
d)	Aggregated information -Aggregated volume -Price	Aggregate Price	Aggregate Volume		Aggregate Total
323.0185p	6,187		£19,985.15
e)	Date of the transaction	30 March 2023
f)	Place of the transaction	AIM

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

Ceres Power Holdings plc Marianne Millard (Deputy Company Secretary)	Tel: +44 (0)7752 470802
Investec Bank PLC (NOMAD & Joint Broker) James Rudd/ Patrick Robb/ Ben Griffiths	Tel: +44 (0)207 597 5970
Berenberg (Joint Broker) Ben Wright/ Mark Whitmore	Tel: +44 (0)203 207 7800
FTI Consulting (PR Adviser) Dwight Burden	Tel: +44 (0)203 727 1000 Email: ceres_power@fticonsulting.com

About Ceres Power

Ceres is a world-leading developer of electrochemical technologies: fuel cells for power generation, electrolysis for the creation of green hydrogen and energy storage. Its asset-light, licensing model has seen it establish partnerships with some of the world's largest engineering and technology companies, such as Weichai in China, Bosch in Germany, Miura in Japan, and Doosan in Korea, to develop systems and products that address climate change for power generation, transportation, industry, data centres and everyday living.  Ceres is listed on the AIM market of the London Stock Exchange ("LSE") (AIM: 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHJMMTTMTTJBAJ