Notice of Results

Ceres Power Holdings plc
04 September 2006




                            Ceres Power Holdings plc
                                        
                    Notification of Preliminary Results date

Ceres Power Holdings plc will announce preliminary results for the year ended 30
June 2006 on Monday 25 September 2006.


For further information contact:

Matt Stride, Company Secretary           [phone]

Patrick d'Ancona / Charlotte Kirkham     [phone]

M: Communications


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