| Ceres Power
Holdings plc (“the Company”)
The Company has been notified, in
accordance with Section 198 of the Companies Act, that Morley Fund Management
Limited, acting as investment manager for a number of commingled funds,
has as a result of trades on or before 27 January 2006 disposed of 610,000
ordinary shares, reducing its holding to 1,485,000 ordinary shares, representing
approximately 2.6% of the Company’s issued share capital. Morley Fund Management
Limited therefore no longer has a notifiable interest in the ordinary shares
of the Company.
The Company has been notified, in
accordance with Section 198 of the Companies Act, that Fidelity International
Limited and its direct and indirect subsidiaries, both being non-beneficial
holders, has acquired an additional 490,300 ordinary shares in the Company
taking their total holding to 4,025,400 ordinary shares, representing approximately
7.1% of the issued share capital.

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