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Ceres Power Regulatory Announcement

Publication Date:22-December-2005
06:00 AM US Eastern Timezone
Source:FuelCellWorks

Further to the announcement by the Company on 17 December 2004 that application had been made for 2,750,000 ordinary shares of 5p to be admitted to AIM on 22 December 2004 under a block admission to satisfy obligations under its EMI Option scheme, the Company can confirm that during the six month period to 21 December 2005:

A total of 686,332 ordinary shares of 5p were issued under the scheme; and

The balance under the block listing of shares not yet issued is 1,354,895.

During the six month period ending 21 June 2005 a total of 708,773 ordinary shares of 5p had been issued under the scheme.

Please contact the Company Secretary, Matt Stride, on 01293 400 404 regarding any queries.


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