Admission, Total Voting Rights & Director Dealings
Ceres Power Holdings plc announced the admission of 18,000,000 new Ordinary Shares to the Main Market of the London Stock Exchange, bringing the total number of voting rights to 213,797,576. Following a capital raise, several Directors and Persons Discharging Managerial Responsibility (PDMRs) subscribed for an aggregate of 31,051 new Ordinary Shares at £5.70 each, totaling £177,090. Additionally, CEO Phil Caldwell exercised options for 2,877 shares at £3.128 per share, retaining all shares.
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Ceres Power Holdings plc (CWR.L), a leading developer of clean energy technology, is pleased to confirm, further to the Company's 'Results of Capital Raise' announcement on 10 June 2026 (the "Fundraising Announcement"), that 18,000,000 new Ordinary Shares have today been admitted to trading on the Main Market.
Admission and Total Voting Rights
Following Admission, the total number of Ordinary Shares and voting rights in the Company is 213,797,576. No Ordinary Shares are held in treasury. This figure for the total number of Ordinary Shares 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 Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
Information required in compliance with PRM 1.6.5 is detailed below:
| Issuer name: | Ceres Power Holdings plc |
|---|---|
| Name, type and ISIN of the shares: | Ordinary Shares GB00BG5KQW09 |
| Number of further transferable securities admitted to trading covered by the notification: | 18,000,000 |
| Total number of transferable securities admitted to trading (taking into account the further issuance): | 213,797,576 |
| Date securities admitted covered by the notification | 12 June 2026 |
Director/PDMR Dealings
The Company confirms that the following Directors and PDMRs of the Company subscribed for an aggregate of 31,051 new Ordinary Shares (the "Subscription Shares") at the Offer Price (the "Subscription").
Directors/PDMR participation in the Subscription
| Name | Number of Ordinary Shares |
|---|---|
| Warren Finegold | 5,000 |
| Julia King | 1,754 |
| Karen Bomba | 17,543 |
| Phil Caldwell | 5,000 |
| Stuart Paynter | 1,754 |
| Total | 31,051 |
Capitalised terms used but not defined in this announcement have the meanings given to them in the Fundraising Announcement unless the context provides otherwise.
Further to the above, on 12 June 2026, Phil Caldwell, CEO, exercised options over 2,877 shares granted under the Company's 2023 Sharesave Scheme which vested on 1 June 2026. Mr. Caldwell retained all 2,877 shares from the award at an option exercise price of £3.128 per share.
Further details are set out in the below notifications, 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 | Warren Finegold |
| 2 | Reason for the notification | |
| a) | Position/status | C h airman / PDMR |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Ceres Power Holdings plc |
| b) | LEI | 213800N7AAHSXQUOA733 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 10 pence each |
| Identification code | ISIN: GB00BG5KQW09 | |
| b) | Nature of the transaction | Purchase of Subscription Shares |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £5.70 | 5,000 | |
| d) | Aggregated information | |
| - Aggregated volume | 5,000 | |
| - Aggregated Price | £28,500.00 | |
| e) | Date of the transaction | 12 June 2026 |
| f) | Place of the transaction | Outside of a trading venue |
Details of the person discharging managerial responsibilities / person closely associated
| Name | Julia King | |
| Reason for the notification | ||
| Position/status | Senior Independent Director / PDMR | |
| Initial notification /Amendment | Initial Notification | |
| Name | Ceres Power Holdings plc | |
| LEI | 213800N7AAHSXQUOA733 | |
| Description of the financial instrument, type of instrument | Ordinary Shares of 10 pence each | |
| Identification code | ISIN: GB00BG5KQW09 | |
| Nature of the transaction | Purchase of Subscription Shares | |
| Price(s) and volume(s) | ||
| Price(s) | Volume(s) | |
| £5.70 | 1,754 | |
| Aggregated information | ||
| - Aggregated volume | 1,754 | |
| - Aggregated Price | £9,997.80 | |
| Date of the transaction | 12 June 2026 | |
| Place of the transaction | Outside of a trading venue | |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Karen Bomba |
| 2 | Reason for the notification | |
| a) | Position/status | Non-executive Director / PDMR |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Ceres Power Holdings plc |
| b) | LEI | 213800N7AAHSXQUOA733 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 10 pence each |
| Identification code | ISIN: GB00BG5KQW09 | |
| b) | Nature of the transaction | Purchase of Subscription Shares |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £5.70 | 17,543 | |
| d) | Aggregated information | |
| - Aggregated volume | 17,543 | |
| - Aggregated Price | £99,995.10 | |
| e) | Date of the transaction | 12 June 2026 |
| f) | Place of the transaction | Outside of a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Phil Caldwell |
| 2 | Reason for the notification | |
| a) | Position/status | CEO / PDMR |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Ceres Power Holdings plc |
| b) | LEI | 213800N7AAHSXQUOA733 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 10 pence each |
| Identification code | ISIN: GB00BG5KQW09 | |
| b) | Nature of the transaction | Purchase of Subscription Shares |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £5.70 | 5,000 | |
| d) | Aggregated information | |
| - Aggregated volume | 5,000 | |
| - Aggregated Price | £28,500.00 | |
| e) | Date of the transaction | 12 June 2026 |
| f) | Place of the transaction | Outside of a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Stuart Paynter |
| 2 | Reason for the notification | |
| a) | Position/status | CFO / PDMR |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Ceres Power Holdings plc |
| b) | LEI | 213800N7AAHSXQUOA733 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 10 pence each |
| Identification code | ISIN: GB00BG5KQW09 | |
| b) | Nature of the transaction | Purchase of Subscription Shares |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £5.70 | 1,754 | |
| d) | Aggregated information | |
| - Aggregated volume | 1,754 | |
| - Aggregated Price | £9,997.80 | |
| e) | Date of the transaction | 12 June 2026 |
| f) | Place of the transaction | Outside of a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Phil Caldwell |
| 2 | Reason for the notification | |
| a) | Position/status | CEO / PDMR |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Ceres Power Holdings plc |
| b) | LEI | 213800N7AAHSXQUOA733 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 10 pence each |
| Identification code | ISIN: GB00BG5KQW09 | |
| b) | Nature of the transaction | Exercise of options over 2,877 shares granted under the Company's 2023 Sharesave Scheme |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £3.128 | 2,877 | |
| d) | Aggregated information | |
| - Aggregated volume | 2,877 | |
| - Aggregated Price | £8,999.26 | |
| e) | Date of the transaction | 12 June 2026 |
| f) | Place of the transaction | Outside of a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.