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. This information is provided by RNS The company news service from the London Stock Exchange