Notification under Listing Rule 9.6.14(2)

13 July 2023

Ceres Power Holdings plc

("Ceres Power" or "the Company")

Notification under Listing Rule 9.6.14(2)

Pursuant to Listing Rule 9.6.14(2) and following CAB Payments Holdings plc's admission to trading on the London Stock Exchange on 11 July 2023, the Company hereby gives notice in respect of Caroline Brown, Non-Executive Director of the Company and Non-Executive Director of CAB Payments Holdings plc.  

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About Ceres Power

Ceres is a world-leading developer of electrochemical technologies: fuel cells for power generation, electrolysis for the creation of green hydrogen and energy storage. Its asset-light, licensing model has seen it establish partnerships with some of the world's largest engineering and technology companies, such as Bosch, Doosan, Shell and Weichai, to develop systems and products that address climate change for power generation, transportation, industry, data centres and everyday living.  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.