Ceres Power Holdings PLC

Share Issue/Capital Change • Dec 21, 2021

National Storage Mechanism | Additional information

RNS Number : 3891W

Ceres Power Holdings plc

21 December 2021

BLOCK LISTING RETURN AND TOTAL VOTING RIGHTS

Date: 21 December 2021

Name of company:	CERES POWER HOLDINGS PLC
Period of return:	From 21 June 2021 TO 20 December 2021
Name of scheme:	EMI OPTION SCHEME	SHARESAVE SCHEME	LONG-TERM INCENTIVE PLAN SCHEME
Balance under scheme's Block Admission from previous return:	1,712,997	Nil	2,264,105
Number of securities issued/allotted under the scheme's Block Admission during period:	(238,000)	Nil	(123,870)
Number of securities lapsed/cancelled under scheme's Block Admission during period:	Nil	Nil	(5,640)
The amount by which the Block Admission under the scheme has been increased since the date of the last return:	Nil	Nil	Nil
Balance under Block Admission not yet issued/allotted at end of period	1,474,997	Nil	2,134,595

Total Voting Rights

As at 21 December 2021, the Company's issued share comprised 190,729,638 Ordinary Shares, with one voting right per share. The Company does not hold any Ordinary Shares in treasury. The total number of Ordinary Shares and voting rights in the Company is therefore 190,729,638.

This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company.

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

Ceres Power Holdings plc Elizabeth Skerritt		Tel +44(0)7932 023283
Investec Bank PLC (NOMAD & Joint Broker) Jeremy Ellis / Patrick Robb / Ben Griffiths		Tel: +44 (0)207 597 5970
Berenberg (Joint Broker) Ben Wright / Mark Whitmore		Tel: +44 (0) 203 207 7800
Madano (Financial PR) Michael Evans / Hoda Awad		Tel: +44 (0) 20 7593 4000

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.

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