RNS Number:8140Y
Ceres Power Holdings plc
22 June 2007

Ceres Power Holdings plc (the 'Company')

Director / PDMR shareholding

In accordance with the terms of the service agreement between Dr. Count and the
Company, 2,669 new Shares of 5p each have been issued to him.

Dr. Count's total holding in the Company has now increased to 55,212 Shares of
5p each, representing approximately 0.1% of the Company's total issued share

In respect of the Shares issued to Dr. Count, application will be made for 2,669
new Shares to be admitted to trading on AIM and admission is expected to occur
on 5 July 2007.

For further information contact:

Matt Stride, Company Secretary        +44 (0) 1293 400 404

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