RNS Number:7514O
Ceres Power Holdings plc
28 December 2006

Ceres Power Holdings plc (the 'Company')

The Company announces that it was notified on 21 December 2006 that following
the exercise of 122,640 warrants over Ordinary Shares in the Company on 19
December 2006, Mr. John Gunn, a non-executive director of the Company, now has
beneficial interests in 822,640 Ordinary Shares in the Company.

Mr. John Gunn's direct holding of 185,280 Ordinary Shares in the Company
(representing approximately 0.31 per cent of the Company's issued share capital)
remains unchanged.

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