Ceres Power Holdings plc Notifications of transactions by PDMR (4985F)
10 Juillet 2023 - 10:43AM
UK Regulatory
TIDMCWR
RNS Number : 4985F
Ceres Power Holdings plc
10 July 2023
10 July 2023
Ceres Power Holdings plc
("Ceres Power" or "the Company")
Notifications of transactions by Person Discharging Managerial
Responsibilities ('PDMR')
The Company was notified on 7 July 2023 that Mark Selby, Chief
Innovation Officer and a PDMR of the Company, exercised share
options under the Ceres Power 2004 Employees Share Option Scheme
and retained the shares. Details are set out below:
Name Options Exercise Shareholding
exercised price after transaction
Mark Selby 13,181 85.4p 53,090
----------- --------- -------------------
As part of the exercise of options by Mark Selby , he sold
18,000 Employee Shareholder Status (ESS) shares in the Company's
subsidiary, Ceres Power Intermediate Holdings Ltd , which were
granted as a modification to the unexercised 2004 Employees' Share
Scheme options in 2013.
The notification of dealing form can be found below.
This notification is made in accordance with the requirements of
Article 19 of the UK Market Abuse Regulation.
Notification of dealing form
1 Details of the person discharging managerial responsibilities/ person closely associated
a) Name Mark Selby
----------------------------- ---------------------------------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
a) Position/Status Chief Innovation Officer, PDMR
----------------------------- ---------------------------------------------------------------------------------
b) Initial Initial notification
notification/Amendment
----------------------------- ---------------------------------------------------------------------------------
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 transaction have been
conducted
----------------------------------------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of 10 pence each
instrument, ISIN: GB00BG5KQW09
type of instrument
Identification code
----------------------------- ---------------------------------------------------------------------------------
b) Nature of the transaction Exercise of Share Options under the Ceres Power 2004 Employees Share Option
Scheme and the
sale of the resulting shares. As part of the exercise of these options, Mark
Selby sold 18,000
Employee Shareholder Status (ESS) shares in the Company's subsidiary, Ceres
Power Intermediate
Holdings Ltd, which were granted as a modification to the unexercised 2004
Employees' Share
Scheme options in 2014.
----------------------------- ---------------------------------------------------------------------------------
c) Price(s) and volume (s) Price(s) Volume(s)
----------------------------------------- --------------------------------------
85.4 pence 13,181
----------------------------------------- --------------------------------------
d) Aggregated information Aggregate Price Aggregate Volume Aggregate Total
-Aggregated volume
-Price
----------------------------- ----------------------------
85.4 pence 13,181 GBP11,256.57
----------------------------- ------------------------------------------------------- ----------------------------
e) Date of the transaction 7 July 2023
---------------------------------------------------------------------------------
f) Place of the transaction N/A
----------------------------- ---------------------------------------------------------------------------------
For further information visit www.ceres.tech or contact:
Ceres Power Holdings plc Tel: +44(0)7932 023 283
Elizabeth Skerritt
FTI Consulting (PR Adviser) Tel: +44 (0)203 727 1000
Dwight Burden Email: ceres_power@fticonsulting.com
About Ceres Power
Ceres is a world-leading developer of electrochemical
technologies: fuel cells for power generation, electrolysis for the
creation of green hydrogen and energy storage. Its asset-light,
licensing model has seen it establish partnerships with some of the
world's largest engineering and technology companies, such as
Bosch, Doosan, Shell and Weichai, to develop systems and products
that address climate change for power generation, transportation,
industry, data centres and everyday living. 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.
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END
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