Original
RNS Number : 1226Y
  Ceres Power Holdings plc
  02 July 2008

Director / PDMR shareholding

     The Company was informed on 1 July 2008 that Dr. Brian Count, chairman of
the Company, purchased 50,000 Ordinary Shares ('Shares') of 5p each at 190p per
share on 27 June 2008, representing approximately 0.07% of the Company's total
issued share
capital.

     Dr. Count's total holding in the Company is now 107,850 Shares of 5p each,
representing approximately 0.16% of the Company's total issued share capital.


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