Admission, Total Voting Rights & Director Dealings

Ceres Power Holdings plc

12 June 2026

 

12 June 2026

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

Admission, Total Voting Rights and Director Dealings

Ceres Power Holdings plc (CWR.L), a leading developer of clean energy technology, is pleased to confirm, further to the Company's 'Results of Capital Raise' announcement on 10 June 2026 (the "Fundraising Announcement"), that 18,000,000 new Ordinary Shares have today been admitted to trading on the Main Market.

Admission and Total Voting Rights

Following Admission, the total number of Ordinary Shares and voting rights in the Company is 213,797,576. No Ordinary Shares are held in treasury. This figure for the total number of Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Information required in compliance with PRM 1.6.5 is detailed below:

Issuer name:	Ceres Power Holdings plc
Legal Entity Identifier (LEI):	213800N7AAHSXQUOA733
Regulated market on which the transferable securities have been admitted to trading:	Main Market for listed securities of the London Stock Exchange
Name, type and ISIN of the shares:	Ordinary Shares GB00BG5KQW09
Number of further transferable securities admitted to trading covered by the notification:	18,000,000
Total number of transferable securities admitted to trading (taking into account the further issuance):	213,797,576
Confirmation that the further transferable securities admitted to trading are fungible with transferable securities already admitted to trading:	Confirmed
Date securities admitted covered by the notification	12 June 2026

Director/PDMR Dealings

The Company confirms that the following Directors and PDMRs of the Company subscribed for an aggregate of 31,051 new Ordinary Shares (the "Subscription Shares") at the Offer Price (the "Subscription").

Directors/PDMR participation in the Subscription

Name	Number of Ordinary Shares
Warren Finegold	5,000
Julia King	1,754
Karen Bomba	17,543
Phil Caldwell	5,000
Stuart Paynter	1,754
Total	31,051

Capitalised terms used but not defined in this announcement have the meanings given to them in the Fundraising Announcement unless the context provides otherwise.

Further to the above, on 12 June 2026, Phil Caldwell, CEO, exercised options over 2,877 shares granted under the Company's 2023 Sharesave Scheme which vested on 1 June 2026. Mr. Caldwell retained all 2,877 shares from the award at an option exercise price of £3.128 per share.

Further details are set out in the below notifications, made in accordance with the requirements of the UK Market Abuse Regulation. 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Warren Finegold
2	Reason for the notification
a)	Position/status	Chairman / PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Ceres Power Holdings plc
b)	LEI	213800N7AAHSXQUOA733
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 10 pence each
	Identification code	ISIN: GB00BG5KQW09
b)	Nature of the transaction	Purchase of Subscription Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£5.70	5,000
d)	Aggregated information
	- Aggregated volume	5,000
	- Aggregated Price	£28,500.00
e)	Date of the transaction	12 June 2026
f)	Place of the transaction	Outside of a trading venue

Details of the person discharging managerial responsibilities / person closely associated
Name	Julia King
Reason for the notification
Position/status	Senior Independent Director / PDMR
Initial notification /Amendment	Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Ceres Power Holdings plc
LEI	213800N7AAHSXQUOA733
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument	Ordinary Shares of 10 pence each
Identification code	ISIN: GB00BG5KQW09
Nature of the transaction	Purchase of Subscription Shares
Price(s) and volume(s)
		Price(s)	Volume(s)
		£5.70	1,754
Aggregated information
- Aggregated volume	1,754
- Aggregated Price	£9,997.80
Date of the transaction	12 June 2026
Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Karen Bomba
2	Reason for the notification
a)	Position/status	Non-executive Director / PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Ceres Power Holdings plc
b)	LEI	213800N7AAHSXQUOA733
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 10 pence each
	Identification code	ISIN: GB00BG5KQW09
b)	Nature of the transaction	Purchase of Subscription Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£5.70	17,543
d)	Aggregated information
	- Aggregated volume	17,543
	- Aggregated Price	£99,995.10
e)	Date of the transaction	12 June 2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Phil Caldwell
2	Reason for the notification
a)	Position/status	CEO / PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Ceres Power Holdings plc
b)	LEI	213800N7AAHSXQUOA733
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 10 pence each
	Identification code	ISIN: GB00BG5KQW09
b)	Nature of the transaction	Purchase of Subscription Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£5.70	5,000
d)	Aggregated information
	- Aggregated volume	5,000
	- Aggregated Price	£28,500.00
e)	Date of the transaction	12 June 2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stuart Paynter
2	Reason for the notification
a)	Position/status	CFO / PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Ceres Power Holdings plc
b)	LEI	213800N7AAHSXQUOA733
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 10 pence each
	Identification code	ISIN: GB00BG5KQW09
b)	Nature of the transaction	Purchase of Subscription Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£5.70	1,754
d)	Aggregated information
	- Aggregated volume	1,754
	- Aggregated Price	£9,997.80
e)	Date of the transaction	12 June 2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Phil Caldwell
2	Reason for the notification
a)	Position/status	CEO / PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Ceres Power Holdings plc
b)	LEI	213800N7AAHSXQUOA733
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 10 pence each
	Identification code	ISIN: GB00BG5KQW09
b)	Nature of the transaction	Exercise of options over 2,877 shares granted under the Company's 2023 Sharesave Scheme
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£3.128	2,877
d)	Aggregated information
	- Aggregated volume	2,877
	- Aggregated Price	£8,999.26
e)	Date of the transaction	12 June 2026
f)	Place of the transaction	Outside of a trading venue

For further information visit www.ceres.tech or contact:

Ceres Power Holdings plc Merryl Black (Head of Investor Relations and Sustainability)		Email: [e-mail]
Ceres Power Holdings plc Dominic Murray (Company Secretary)		Tel: [phone]

About Ceres

Ceres is a leading developer of clean energy technology: fuel cells for power generation and electrolysers to produce green hydrogen. Its asset-light, licensing model has seen it establish partnerships with some of the world's largest companies, such as Doosan, Delta, Denso, Shell, Weichai and Thermax. Ceres' solid oxide technology supports greater electrification of our energy systems, including AI data centres, commercial and industrial applications, and produces green hydrogen at high efficiencies as a route to decarbonise emissions-intensive industries such as ammonia, steelmaking and electrofuels. Ceres is listed on the London Stock Exchange ("LSE") (LSE: CWR) and is classified by the LSE Green Economy Mark, which recognises listed companies that derive more than 50% of their activity from the green economy.

Read more on our website www.ceres.tech or follow us on LinkedIn.

 

END