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On 12 June 2026, Ceres Power Holdings plc admitted 18,000,000 new Ordinary Shares to trading, increasing the total number of Ordinary Shares and voting rights to 213,797,576. On the same date, Directors and PDMRs subscribed for an aggregate of 31,051 new Ordinary Shares at £5.70 each. Additionally, CEO Phil Caldwell exercised options over 2,877 shares at £3.128 per share and retained them.
| Date | 12 Jun 2026 |
| Time | 14:00:00 |
| Category | Miscellaneous |
| ID | 1722I |
12 June 2026
Ceres Power Holdings plc
("Ceres" or the "Company")
Admission, Total Voting Rights and Director Dealings
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:
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Issuer name: |
Ceres Power Holdings plc |
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Legal Entity Identifier (LEI): |
213800N7AAHSXQUOA733 |
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Regulated market on which the transferable securities have been admitted to trading: |
Main Market for listed securities of the London Stock Exchange |
|
Name, type and ISIN of the shares: |
Ordinary Shares GB00BG5KQW09 |
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Number of further transferable securities admitted to trading covered by the notification: |
18,000,000 |
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Total number of transferable securities admitted to trading (taking into account the further issuance): |
213,797,576 |
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Confirmation that the further transferable securities admitted to trading are fungible with transferable securities already admitted to trading: |
Confirmed |
|
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.
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated
|
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a)
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Name |
Warren Finegold
|
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2
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Reason for the notification |
||||
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a)
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Position/status |
Chairman / PDMR |
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b)
|
Initial notification /Amendment |
Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
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a)
|
Name |
Ceres Power Holdings plc |
|||
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b)
|
LEI |
213800N7AAHSXQUOA733 |
|||
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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
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a)
|
Description of the financial instrument, type of instrument |
Ordinary Shares of 10 pence each
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|
|
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Identification code |
ISIN: GB00BG5KQW09 |
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|
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b)
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Nature of the transaction
|
Purchase of Subscription Shares |
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c)
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Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
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|
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£5.70 |
5,000 |
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|
|
|
|
|
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d)
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Aggregated information |
|
|||
|
|
|
||||
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- Aggregated volume |
5,000 |
||||
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|
|
||||
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- Aggregated Price |
£28,500.00 |
||||
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|
|
||||
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e)
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Date of the transaction |
12 June 2026 |
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f)
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Place of the transaction |
Outside of a trading venue |
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Details of the person discharging managerial responsibilities / person closely associated
|
||||
|
Name
|
Julia King |
|||
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Reason for the notification
|
||||
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Position/status
|
Senior Independent Director / PDMR |
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|
Initial notification /Amendment
|
Initial Notification |
|||
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
|
Name
|
Ceres Power Holdings plc |
|||
|
LEI
|
213800N7AAHSXQUOA733 |
|||
|
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
|
||||
|
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 |
|
|
|
|
|
|
|
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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
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Reason for the notification
|
||||
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a)
|
Position/status
|
Non-executive Director / PDMR |
|||
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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
|
Purchase of Subscription Shares |
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
£5.70 |
17,543 |
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|
|
|
|
|
|
|
|
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d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
17,543 |
||||
|
|
|
||||
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- Aggregated Price |
£99,995.10 |
||||
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|
|
||||
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e)
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Date of the transaction
|
12 June 2026 |
|||
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f)
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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 |
|||
|
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
|
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 |
|||
|
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
|
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 |
|||
|
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
|
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 |
|||
For further information visit www.ceres.tech or contact:
|
Ceres Power Holdings plc Merryl Black (Head of Investor Relations and Sustainability) |
|
Email: [email protected] |
|
Ceres Power Holdings plc Dominic Murray (Company Secretary)
|
|
Tel: +44 (0)7526 196529
|
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 or follow us on LinkedIn.