Share price: 131.00p

Block Listing Interim Review

24th May 2019

The Company announces that an application has been made to the London Stock Exchange for a block admission for 2,368,200 new ordinary shares of 10p each (“Ordinary Shares”) to be admitted to trading on AIM.

These new Ordinary Shares will be issued and allotted from time to time pursuant to the exercise of existing options under the Company’s PSP Option Scheme 2010, its Approved Share Option Plan 2009 and its Unapproved Scheme 2010. The new Ordinary Shares, when issued, will rank pari passu with the existing Ordinary Shares of the Company. Admission of the new Ordinary Shares is expected to occur on 31 May 2019.

Further to the announcement by the Company on 14 December 2018, the Company also announces that a total of 61,061 new ordinary shares of 10p each in the share capital of the Company have been issued and allotted since that date (pursuant to the Company’s PSP Option Scheme 2010, its Approved Share Option Plan 2009 and its Unapproved Scheme 2010) and admitted to trading in accordance with the block listing applied for at that time (the “Block Listing”). An update in accordance with Schedule 6 of the AIM Rules for Companies is set out below.

BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:

Cello Health plc

Name of scheme:

PSP Option Scheme 2010, Approved Share Option Plan 2009 and Unapproved Scheme 2010

Period of return:

From:

31 November 2018

To:

23 May 2019

Balance of unallotted securities under scheme(s) from previous return:

611,608

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

2,368,200

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(61,061)

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,918,747

Name of contact:

Mark BentleyGroup Finance Director

Telephone number of contact:

020 7812 8460

Contact Us

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