Director Shareholding

Ceres Power Holdings plc
16 May 2005



The Company was informed on 13 May 2005 that Harry Fitzgibbons, a non-executive
director of the Company, on 13 May 2005 purchased 20,000 Ordinary shares of 5p
each at 96p per share, representing approximately 0.04% of the Company's total
issued share capital.

Harry Fitzgibbons's total holding in the Company is now 170,000 Ordinary shares,
representing approximately 0.3% of the Company's total issued share capital.



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