Block Listing Return

Name of company:

CERES POWER HOLDINGS PLC

Period of return:

From 21 JUNE 2019 TO 20 DECEMBER 2019

Name of scheme:

EMI OPTION SCHEME

SHARESAVE SCHEME

LONG-TERM INCENTIVE PLAN SCHEME

Balance under scheme's Block Admission from previous return:

4,782,500

56,260

Nil

Number of securities issued/allotted under the scheme's Block Admission during period:

(1,055,449)

(56,250)

(68,012)

Number of securities lapsed/cancelled under scheme's Block Admission during period:

Nil

(10)

Nil

The amount by which the Block Admission under the scheme has been increased since the date of the last return:

Nil

Nil

2,009,591

Balance under Block Admission not yet issued/allotted at end of period

3,727,051

Nil

1,941,579

Name of contact:

Mike Jenkins

Telephone number of contact:

01403 273463