Director/PDMR Shareholding

Ceres Power Holdings plc
27 September 2006


Ceres Power Holdings plc (the 'Company')


The Company was informed on 26 September 2006 that Harry Fitzgibbons, a
non-executive director of the Company, on 26 September 2006 purchased 20,000
Ordinary shares of 5p each at 219.00p per share, representing approximately
0.03% of the Company's total issued share capital.

Harry Fitzgibbons's total holding in the Company is now 200,000 Ordinary shares,
representing approximately 0.3% of the Company's total issued share capital.





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