Appointment of Joint Broker

18 February 2010

Ceres Power Holdings Plc

 ("Ceres" or the "Company")

Appointment of joint Broker

The Board of Ceres Power Holdings plc announces the appointment of Jefferies International Limited as joint Broker alongside Morgan Stanley Securities Limited with immediate effect. Morgan Stanley & Co International plc remains the Company's Nominated Adviser.

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For further information please contact:

Ceres Power Holdings Plc Tel: +44 (0) 1293 400 404

Peter Bance, Chief Executive Officer

Rex Vevers, Finance Director

Morgan Stanley Tel: +44 (0) 20 7425 8000

Peter Moorhouse / Alastair Walmsley

Jefferies International Limited Tel: +44 (0) 20 7029 8000

Chris Snoxall / Oliver Griffiths

Kreab Gavin Anderson Tel: +44 (0) 20 7074 1800

Robert Speed / Ken Cronin / Deborah Walter