RNS Number : 5404V
  Ceres Power Holdings plc
  29 May 2008

Ceres Power Holdings plc ('Ceres' or the 'Company')

Application has been made by the Company to the AIM Market of the London Stock
Exchange for a block listing of up to 500,000 ordinary shares of 5p each. The
block admission relates to ordinary shares which will be allotted from time to
time in
accordance with the exercise of options under the Company's EMI Option scheme.
The shares shall rank pari passu with the existing issued shares of the Company.

For further information contact:
Rex Vevers, Company Secretary         +44 (0) 1293 400 404
This information is provided by RNS
The company news service from the London Stock Exchange