The following information and links are provided for the purpose of compliance with AIM Rule 26

Ceres Power Holdings plc is quoted on the London Stock Exchange’s Alternative Investment Market (AIM), ticker symbol CWR, sector Electronic and Electrical Equipment. Shares in Ceres Power Holdings are not traded on any exchanges or trading platforms other than the AIM market. Ceres Power Holdings plc is incorporated under the laws of England and Wales (Company Number 5174075) with its registered office at Viking House, Foundry Lane, Horsham, West Sussex. RH13 5PX. UK. Ceres Power Holdings owns Ceres Power Intermediate Holdings Ltd, Ceres Power Limited and Ceres Intellectual Property Company Limited, all operating at sites based in the UK. Ceres Power Holdings plc is subject to the UK City Code on Takeovers and Mergers.

We are committed to applying the updated 2018 Quoted Companies Alliance Corporate Governance Code (the 2018 QCA Code) and its 10 principles from 28th September 2018. We recognise that this is essential to support the long-term sustainable growth of the business and that the Board is accountable to the Company’s Shareholders for its governance, which is critical to business integrity and maintaining investors’ trust. The index link below sets out how we comply with each of the 10 principles of the code.

Index

Advisors to Ceres Power

Brokers:
Zeus Capital Limited
10 Old Burlington Street
London
W1S 3AG
Joh. Berenberg, Gossler & Co. KG
60 Threadneedle Street
London
EC2R 8HP
Solicitors:
DAC Beachcroft LLP
Portwall Place
Portwall Lane
Bristol
BS1 9HS
Registered Auditors:
KPMG LLP
1 Forest Gate
Brighton Road
Crawley
RH11 9PT
Bank:
National Westminster Bank PLC
2nd Floor, Turnpike House
123 High Street
Crawley
West Sussex
RH10 1DQ
Registrar:
Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
Financial PR:
Powerscourt
1 Tudor Street
London
EC4Y 0AH

Shareholdings

AIM securities in issue: 135,001,693.

The Directors have been notified that 46.0% of the shares in issue are not in public hands.

Notification had been received of the following interests of significant shareholders which equal or exceed a 3% interest in the issued share capital of the Company:

Investor No. of Ordinary Shares Percentage
IP Group Plc 30,352,266 23.65%
Richard Griffiths 15,358,033 11.97%
Weichai Power 13,496,367 10.00%
Lansdowne Partners 11,186,126 8.72%
Lombard Odier Asset Management (Europe) Limited 9,443,152 7.36%
Oceanwood Capital 8,379,591 6.53%

The AIM Rule 26 information was updated on 8 October 2018.

There are no restrictions on the transfer of any of the Company’s AIM securities.