RNS Number : 2857S
Ceres Power Holdings plc
05 November 2013

5 November 2013

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

Grant of Share Options

The Company announces that on 5 November 2013 Mr Phil Caldwell, Chief Executive Officer and Executive Director of the Company, was granted share options over the Company's ordinary shares of 1 pence each ("Ordinary Shares").  He was granted options to subscribe for 12,000,000 Ordinary Shares at an exercise price of 8.54 pence per share. These share options may be exercised from between the 1st September 2014 and the sixth anniversary of the date of their grant to the tenth anniversary of the date of their grant.

For further information contact:


Ceres Power Holdings plc           Tel. +44 (0)1403 273463

Phil Caldwell, Chief Executive    

Richard Preston, Finance Director          


Nplus1 Singer Advisory LLP        Tel. +44 (0) 20 7496 3000

Andrew Craig/Ben Wright


Tavistock Communications

Mike Bartlett / James Collins      Tel.  +44 (0) 20 7920 3150


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