Block Listing Return

Name of company:

CERES POWER HOLDINGS PLC

Period of return:

From 21 DECEMBER 2019 TO 20 JUNE 2020

Name of scheme:

EMI OPTION SCHEME

SHARESAVE SCHEME

LONG-TERM INCENTIVE PLAN SCHEME

Balance under scheme's Block Admission from previous return:

3,727,051

Nil

1,941,579

Number of securities issued/allotted under the scheme's Block Admission during period:

(970,124)

(209,443)

(51,100)

Number of securities lapsed/cancelled under scheme's Block Admission during period:

(325,763)

Nil

(235,601)

The amount by which the Block Admission under the scheme has been increased since the date of the last return:

Nil

209,443

Nil

Balance under Block Admission not yet issued/allotted at end of period

2,431,164

Nil

1,654,878

Name of contact:

Nicola Hewitt

Telephone number of contact:

01403 273463