Block listing return

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Name of company:	CERES POWER HOLDINGS PLC
Name of scheme:	EMI OPTION SCHEME
Period of return:	From 20 JUNE 2016 TO 20 DECEMBER 2016
Balance under scheme from previous return:	31,561,667
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:	15,895,333
Number of securities issued/allotted under scheme during period:	(1,580,000)
Number of securities lapsed/cancelled under scheme during period:	(200,000)
Balance under scheme not yet issued/allotted at end of period	45,677,000
Number and class of securities originally listed and the date of admission	2,750,000 Ordinary shares of 1p each, 22 December 2004 2,314,460 ordinary shares of 1p each, 18 March 2005 48,675,716 ordinary shares of 1p each, 2 August 2013 15,895,333 ordinary shares of 1p each, 20 December 2016 *Sub-division of each Existing 5p Ordinary Share into 1 New 1p Ordinary Share and 1 Deferred 4p Share - 17 DECEMBER 2012
Total number of securities in issue at the end of the period	1,008,040,924

Name of contact:	Nick Roberts
Telephone number of contact:	01403 273463

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