Share price: 104.00p

Director/PDMR Shareholding

14th June 2017

The Company has received notification that on 13 June 2017, Barney Hosey, a director of Cello Signal, exercised share options over 20,000 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at an exercise price of 50 pence per Ordinary Share and subsequently sold the 20,000 new Ordinary Shares at a sale price of £1.30 per Ordinary Share.

14 June 2017

 Enquiries:

 

Cello Group

020 7812 8460

Mark Scott, Chief Executive

Mark Bentley, Finance Director

Cenkos Securities

0207 397 8900

Bobbie Hilliam

Harry Pardoe

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Barney Hosey

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director of Cello Signal

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Cello Group plc

b)

 

LEI

 

 

N/a

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

 

Identification code

 

 

Ordinary Shares of 10p each

 

 

 

 

b)

 

Nature of the transaction

 

 

Exercise of options

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

50p (exercise price)

20,000

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

 

20,000

 

 

50p

e)

 

Date of the transaction

 

 

13 June 2017

f)

 

Place of the transaction

 

 

n/a

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Barney Hosey

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director of Cello Signal

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Cello Group plc

b)

 

LEI

 

 

N/a

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

 

Identification code

 

 

Ordinary Shares of 10p each

 

 

 

 

b)

 

Nature of the transaction

 

 

Sale of Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£1.30

20,000

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

 

20,000

 

 

£1.30

e)

 

Date of the transaction

 

 

13 June 2017

f)

 

Place of the transaction

 

 

London Stock Exchange

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

END

Contact Us

Dianna Hillier

Dianna.Hillier@cellohealth.com

Phone 020 7812 8468

Address

Cello Health plc

Queens House

8-9 Queen Street

London

EC4N 1SP

Registered Office

Queens House

8-9 Queen Street

London

EC4N 1SP

Company Registered

in England no.05120150