Original
RNS Number : 3030X
  Ceres Power Holdings plc
  23 June 2008

BLOCK LISTING SIX MONTHLY RETURN


Date: 23 JUNE 2008

 Name of company:                CERES POWER HOLDINGS PLC
 Name of scheme:                 WARRANTS              EMI OPTION SCHEME
 Period of return:               From 21 DECEMBER      From 21 DECEMBER
                                 2007 to 20 JUNE 2008  2007 to 20 JUNE 2008
 Balance under scheme from       148,926               240,400
 previous return:
 The amount by which the block   Nil                   500,000
 scheme has been increased, if
 the scheme has been increased
 since the date of the last
 return:
 Number of securities            1,320                 202,300
 issued/allotted under scheme
 during period:
 Balance under scheme not yet    147,606               538,100
 issued/allotted at end of
 period
 Number and class of securities  2,314,460 ORDINARY    2,750,000 ORDINARY
 originally listed and the date  SHARES OF 5P EACH,    SHARES OF 5P EACH,
 of admission                    18 MARCH 2005         22 DECEMBER 2004
 Total number of securities in   66,740,675
 issue at the end of the period

 Name of contact:              Rex Vevers
 Telephone number of contact:  01293 400404


This information is provided by RNS
The company news service from the London Stock Exchange

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