TIDMCWR

RNS Number : 7029O

Ceres Power Holdings plc

01 February 2019

1 February 2019

Ceres Power Holdings Plc

("Ceres Power" or the "Company")

Total Voting Rights

Following the exercise of employee share options over 72,000 new Ordinary Shares, Ceres Power confirms the Company has 152,148,657 Ordinary Shares in issue, with one voting right each. The Company does not hold any shares in treasury. The number of Ordinary Shares with voting rights is therefore 152,148,657.

Accordingly, this figure may be used by shareholders as a denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the Company, under the Disclosure and Transparency Rules.

For further information, please contact:

 
 Ceres Power Holdings plc                     Tel: +44 (0)1403 273 
  Richard Preston, CFO                                         463 
 
   Zeus Capital (Nominated Adviser            Tel: +44 (0) 20 3829 
   and Broker)                                                5000 
   Andrew Jones / Dom King 
 
   Berenberg (Joint Broker)                   Tel: +44 (0) 203 207 
   Ben Wright / Mark Whitmore /                               7800 
   Laure Fine 
 
   Powerscourt                                Tel: +44 (0) 20 7250 
   Peter Ogden / Niall Walsh                                  1446

Notes to Editor:

About Ceres Power

Ceres Power is a world leader in low cost, next generation fuel cell technology for use in distributed power products that reduce operating costs, lower CO2, SOx and NOx emissions, increase efficiency and improve energy security. The Ceres Power unique patented SteelCell(R) technology generates power from widely available fuels at high efficiency and is manufactured using standard processing equipment and conventional materials such as steel, meaning that it can be mass produced at an affordable price for domestic and business use. Ceres Power offer its partners the opportunity to develop power systems and products using its unique SteelCell(R) technology and know-how, combined with the opportunity to supply the SteelCell(R) in volume through its manufacturing partners. For further information please visit: http://www.cerespower.com/

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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February 01, 2019 02:00 ET (07:00 GMT)

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