Holding(s) in Company
Richard Griffiths and controlled holdings have crossed a threshold requiring notification regarding their stake in Ceres Power Holdings plc. The notification, dated October 31, 2025, indicates a change in voting rights. As of October 30, 2025, the resulting situation shows that the percentage of voting rights attached to shares is now less than 3.00%, a decrease from the previously notified 3.70%. This total includes both voting rights attached to shares and those obtained through financial instruments. The person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking holding directly or indirectly an interest in the issuer.
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| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : | Ceres Power Holdings Plc |
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
- Reason for the notification (please mark the appropriate box or boxes with an "X")
| An acquisition or disposal of voting rights | X |
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify) iii :
Details of person subject to the notification obligation iv
| Name | Richard Griffiths and controlled holdings |
| City and country of registered office (if applicable) | St Helier, Jersey |
Full name of shareholder(s) (if different from 3) v
Name
City and country of registered office (if applicable)
| 5. Date on which the threshold was crossed or reached vi : | 30 October 2025 |
| 6. Date on which issuer notified (DD/MM/YYYY): | 31 October 2025 |
- Total positions of person(s) subject to the notification obligation
| % of voting rights attached to shares (total of 8. A) | % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) | Total of both in % (8.A + 8.B) | Total number of voting rights of issuer vii | |
|---|---|---|---|---|
| Resulting situation on the date on which threshold was crossed or reached | < 3.00% | < 3.00% | < 3.00% | < 3.00% |
| Position of previous notification (if applicable) | 0.00% | 3.70% | 3.70% | |
| A: Voting rights attached to shares | ||||
| Class/type of shares ISIN code (if possible) | Number of voting rights ix | % of voting rights | ||
| Direct (Art 9 of Directive 2004/109/EC) (DTR5.1) | Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1) | Direct (Art 9 of Directive 2004/109/EC) (DTR5.1) | Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1) | |
Ordinary GB00BG5KQW09
SUBTOTAL 8. A
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
| Type of financial instrument | Expiration date x | Exercise/ Conversion Period xi | Number of voting rights that may be acquired if the instrument is exercised/converted. | % of voting rights | |
| SUBTOTAL 8. B 1 | |||||
| Type of financial instrument | Expiration date x | Exercise/ Conversion Period xi | Physical or cash settlement xii | Number of voting rights | % of voting rights |
| SUBTOTAL 8.B.2 | |||||
| Name xv | % of voting rights if it equals or is higher than the notifiable threshold | % of voting rights through financial instruments if it equals or is higher than the notifiable threshold | Total of both if it equals or is higher than the notifiable threshold | ||
| 10. In case of proxy voting, please identify: | |||||
| Name of the proxy holder | NA | ||||
| The number and % of voting rights held | NA | ||||
| The date until which the voting rights will be held | NA | ||||
| 11. Additional information xvi | |||||
| Place of completion | St Helier, Jersey | ||||
| Date of completion | 31 October 2025 | ||||
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