Share price: 105.25p

Additional Block Listing of Ordinary Shares

8th October 2015

The Company announces that an application has been made to the London Stock Exchange for a block admission for 2,060,389 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. 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 14 October 2015.

8 October 2015

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