Notice of Results

Ceres Power Holdings plc
15 September 2005

                            Ceres Power Holdings plc

                    Notification of preliminary results date



September 15, 2005: Ceres Power Holdings plc will announce results for the year
ended 30 June 2005 on Friday 30 September 2005.



Please contact the Company Secretary, Matt Stride, on 01293 400 404 regarding
any queries.


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