RNS Number:5371K
Ceres Power Holdings plc
31 December 2007

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

Voting Rights and Capital

In conformity with the Financial Services Authority's (FSA) Disclosure and
Transparency Rules, Ceres would like to notify the market of the following:

The Company's capital consists of 60,053,217 ordinary shares of 5p each with
voting rights. The Company holds no ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 60,053,217.

The above figure 60,053,217 may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rules.

For further information contact:

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

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