Ceres Power Holdings plc Notifications of transactions by PMDR's (4864Y)
05 May 2023 - 4:00PM
UK Regulatory
TIDMCWR
RNS Number : 4864Y
Ceres Power Holdings plc
05 May 2023
5 May 2023
Ceres Power Holdings plc
("Ceres Power" or "the Company")
Notifications of transactions by Persons Discharging Managerial
Responsibilities
(together ' PDMRs')
The Company was notified on 4 May 2023 that Phil Caldwell, Chief
Executive Officer and a PDMR of the Company, exercised share
options under the Ceres Power Holdings plc Sharesave Scheme and
retained the shares. Details are set out below:
Name Options Shares Exercise Sale Price Shareholding
exercised Sold Price after transaction
Phil Caldwell 4,610 0 195.20p N/A 272,283
----------- ------- --------- ----------- -------------------
The notification of dealing form can be found below.
This notification is made in accordance with the requirements of
the UK Market Abuse Regulation.
Notification of dealing form
1 Details of the person discharging managerial responsibilities/ person closely associated
a) Name Phil Caldwell
----------------------------- ---------------------------------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
a) Position/Status PDMR
----------------------------- ---------------------------------------------------------------------------------
b) Initial Initial notification
notification/Amendment
----------------------------- ---------------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
----------------------------------------------------------------------------------------------------------------
a) Name Ceres Power Holdings plc
----------------------------- ---------------------------------------------------------------------------------
b) LEI 213800N7AAHSXQUOA733
----------------------------- ---------------------------------------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and; (iv) each place where transaction have been
conducted
----------------------------------------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of 10 pence each
instrument, ISIN: GB00BG5KQW09
type of instrument
Identification code
----------------------------- ---------------------------------------------------------------------------------
b) Nature of the transaction Exercise of Share Options under the Ceres Power Holdings plc Sharesave Scheme
----------------------------- ---------------------------------------------------------------------------------
c) Price(s) and volume (s) Price(s) Volume(s)
----------------------------- ---------------------------------------- ---------------------------------------
195.20p 4,610
---------------------------------- ---------------------------------------- ---------------------------------------
d) Aggregated information Aggregate Price Aggregate Volume Aggregate Total
-Aggregated volume
-Price
----------------------------- ----------------------------- ------------------- -----------------------------
195.20p 4,610 GBP8,998.72
---------------------------------- ----------------------------- ------------------- -----------------------------
e) Date of the transaction 4 May 2023
----------------------------- ---------------------------------------------------------------------------------
f) Place of the transaction N/A
----------------------------- ---------------------------------------------------------------------------------
For further information visit www.ceres.tech or contact:
Ceres Power Holdings plc Tel: +44 (0)7752 470802
Marianne Millard (Deputy Company
Secretary)
Investec Bank PLC (NOMAD & Joint Tel: +44 (0)207 597 5970
Broker)
James Rudd / Patrick Robb/ Ben
Griffiths
Berenberg (Joint Broker) Tel: +44 (0)203 207 7800
Ben Wright/ Mark Whitmore
FTI Consulting (PR Adviser) Tel: +44 (0)203 727 1000
Dwight Burden Email: ceres_power@fticonsulting.com
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
Weichai in China, Bosch in Germany, Miura in Japan, and Doosan in
Korea, to develop systems and products that address climate change
for power generation, transportation, industry, data centres and
everyday living. Ceres is listed on the AIM market of the London
Stock Exchange ("LSE") (AIM: 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.
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