The following information and links are provided for the purpose of compliance with AIM Rule 26

Ceres Power Holdings plc is quoted on the London Stock Exchange’s Alternative Investment Market (AIM), ticker symbol CWR, sector Alternative Energy. Shares in Ceres Power Holdings are not traded on any exchanges or trading platforms other than the AIM market. Ceres Power Holdings plc is incorporated under the laws of England and Wales (Company Number 5174075) with its registered office at Viking House, Foundry Lane, Horsham, West Sussex. RH13 5PX. UK. Ceres Power Holdings owns Ceres Power Intermediate Holdings Ltd, Ceres Power Limited and Ceres Intellectual Property Company Limited, all operating at sites based in the UK. Ceres Power Holdings plc is subject to the UK City Code on Takeovers and Mergers.

Advisors to Ceres Power

Brokers:
Zeus Capital Limited
41 Conduit Street
London
W1S 2YQ

Solicitors:
DAC Beachcroft LLP
Portwall Place
Portwall Lane
Bristol
BS1 9HS

Registered Auditors:
KPMG LLP
1 Forest Gate
Brighton Road
Crawley
RH11 9PT

Bank:
National Westminster Bank PLC
2nd Floor, Turnpike House
123 High Street
Crawley
West Sussex
RH10 1DQ

Registrar:
Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ

Shareholdings

AIM securities in issue: 1,008,326,911

The Directors have been notified that 56.4% of the shares in issue are not in public hands.

Notification had been received of the following interests of significant shareholders which equal or exceed a 3% interest in the issued share capital of the Company:

Investor No. of Ordinary Shares Percentage
IP Group Plc 274,109,722 27.19%
Richard Griffiths 181,003,117 17.98%
Henderson Global Investors 123,353.120 12.25%
Lansdowne Partners 98,941,264 9.83%
Oceanwood Capital 75,225,714 7.46%

The AIM Rule 26 information was updated on 24 February 2017.

There are no restrictions on the transfer of any of the Company’s AIM securities.