Notice of Preliminary Results

5th September 2011

Ceres Power Holdings plc

("Ceres" or "Ceres Power" or "the Company")

Notice of Preliminary Results

Ceres Power Holdings plc will announce Preliminary Results for the year ended 30 June 2011 and provide an update on the technology and business, on Wednesday, 12 October 2011. These results will be led by the new Chief Executive Officer, David Pummell, who joined the Group today.

For further information contact:

Ceres Power Holdings Plc Tel: +44 (0) 1403 273 463

Brian Count Non-Executive Chairman

Rex Vevers, Finance Director

Morgan Stanley &Co International Limited Tel: +44 (0) 20 7677 5044

Peter Moorhouse

Jefferies International Limited Tel: +44 (0) 20 7029 8423

Chris Snoxall

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

Ken Cronin / Deborah Walter