REG - Ceres Power Holdings - Grant of Share Options under the Sharesave Scheme

Ceres Power HoldingsAnnouncement

08/05/2026 15:30

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RNS Number : 6615D  Ceres Power Holdings plc  08 May 2026

CWR.L

08 May 2026

Ceres Power Holdings plc

("Ceres Power" or "the Company")

 

Grant of Share Options under the Sharesave Scheme

 

Horsham, UK: Ceres Power Holdings plc (CWR.L), a leading developer of clean
energy technology, confirms the grant of options on 8 May 2026 under the
Ceres Power Holdings plc Sharesave Scheme (the "Scheme"). The Scheme is an
'all employee share scheme' which is available annually to all employees
subject to qualifying conditions, which was approved by the HM Revenue &
Customs, and which was introduced to encourage wider employee share ownership
of the Company.

 

Options to purchase a total of 376,277 ordinary shares of 10 pence of the
Company ("Ordinary Shares") have been granted. These options will be
exercisable between 1 June 2029 and 30 November 2029 at an exercise price
of £2.4352 per share.

 

The following grants were made to Persons Discharging Managerial
Responsibilities ("PDMRs"):

 

 Name            Position                 Options Granted
 Phil Caldwell   Chief Executive Officer  3,736
 Stuart Paynter  Chief Financial Officer  7,473

Stuart Paynter

Chief Financial Officer

 7,473

 

The notification of dealing forms can be found below.

This notification is made in accordance with the requirements of the UK Market
Abuse Regulation.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Phil Caldwell

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Ceres Power Holdings plc

 b)   LEI                                                          213800N7AAHSXQUOA733

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 10 pence each

      Identification code                                          ISIN: GB00BG5KQW09

 b)   Nature of the transaction                                    Grant of share options under the Ceres Power Holdings plc Sharesave Scheme

 c)   Price(s) and volume(s)

                                                                                        Price(s)             Volume(s)
                                                                                        £2.4352              3,736

 d)   Aggregated information

      - Aggregated volume                                          3,736

      - Price                                                      £2.4352

      - Total                                                      £9,097.91

 e)   Date of the transaction                                      8 May 2026

 f)   Place of the transaction                                     N/A

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Stuart Paynter

 2    Reason for the notification

 a)   Position/status                                              Chief Financial Officer

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Ceres Power Holdings plc

 b)   LEI                                                          213800N7AAHSXQUOA733

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 10 pence each

      Identification code                                          ISIN: GB00BG5KQW09

 b)   Nature of the transaction                                    Grant of share options under the Ceres Power Holdings plc Sharesave Scheme

 c)   Price(s) and volume(s)

                                                                                        Price(s)             Volume(s)
                                                                                        £2.4352              7,473

 d)   Aggregated information

      - Aggregated volume                                          7,473

      - Price                                                      £2.4352

      - Total                                                      £18,198.25

 e)   Date of the transaction                                      8 May 2026

 f)   Place of the transaction                                     N/A

 

For further information visit www.ceres.tech (http://www.ceres.tech/)  or
contact:

 

 Ceres Power Holdings plc                                            Email: investors@cerespower.com

 Merryl Black (Head of Investor Relations and Sustainability)

 Ceres Power Holdings plc                                            Tel: +44 (0)7526 196529

 Dominic Murray (Company Secretary)

About Ceres

Ceres is a leading developer of clean energy technology: fuel cells for power
generation and electrolysers to produce green hydrogen. Its asset-light,
licensing model has seen it establish partnerships with some of the world's
largest companies, such as Doosan, Delta, Denso, Shell, Weichai and Thermax.
Ceres' solid oxide technology supports greater electrification of our energy
systems, including AI data centres, commercial and industrial applications,
and produces green hydrogen at high efficiencies as a route to decarbonise
emissions-intensive industries such as ammonia, steelmaking and electrofuels.
Ceres is listed on the London Stock Exchange ("LSE") (LSE: CWR) and is
classified by the LSE Green Economy Mark, which recognises listed companies
that derive more than 50% of their activity from the green economy.

Read more on our website www.ceres.tech
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