Holding(s) in Company

Ceres Power Holdings plc
15 February 2008


TR-1:        notification of major interests in shares


1. Identity of the issuer or the underlying issuer of existing           Ceres Power Holdings Plc
shares to which voting rights are attached:

2. Reason for the notification     (please tick the appropriate box or boxes)

An acquisition or disposal of voting rights                               Y

An acquisition or disposal of financial instruments which may result in the acquisition of
shares already issued to which voting rights are attached

An event changing the breakdown of voting rights

Other (please specify):___________________________________________

3. Full name of person(s) subject to the notification             Lehman Brothers International (Europe)
obligation:

4. Full name of shareholder(s) (if different from 3.):                             N/A

5. Date of the transaction (and date on which the threshold is                   08/02/08
crossed or reached if different):

6. Date on which issuer notified:                                                12/02/08

7. Threshold(s) that is/are crossed or reached:                                     3%

8. Notified details:                                             N/A


A: Voting rights attached to shares

Class/type of      Situation previous to the Resulting situation after the triggering transaction
shares             Triggering transaction
                   Number of    Number of    Number of     Number of voting rights % of voting rights
 if possible using Shares       Voting       shares
the ISIN CODE                   Rights       Direct        Direct       Indirect   Direct    Indirect
                                                                        xi


GB00B0351429       1,794,203    1,794,203    Below 3%      Below 3%     N/A        Below 3%  N/A


B: Financial Instruments


Resulting situation after the triggering transaction
Type of financial    Expiration date Exercise/ Conversion      Number of voting rights    % of voting
instrument                           Period/ Date              that may be acquired if    rights
                                                               the instrument is
                                                               exercised/ converted.
        N/A




Total (A+B)


Number of voting rights                            % of voting rights


Below 3%                                           Below 3%





9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively
held, if applicable:


N/A


Proxy Voting:

10. Name of the proxy holder:                                      N/A
11. Number of voting rights proxy holder will cease to hold:       N/A
12. Date on which proxy holder will cease to hold voting rights:   N/A


13. Additional information:                  N/A

14. Contact name:                            Tara O'Hagan

15. Contact telephone number:                [phone]


Notes


                      This information is provided by RNS
            The company news service from the London Stock Exchange