Share price: 129.50p

ADDITIONAL LISTING

16th December 2006

Application has been made for 147,679 ordinary shares of 10p each in the Company (‘Ordinary Shares’) to be admitted to trading on the London Stock Exchange’s AIM market for listed securities (‘Admission’).

The new Ordinary Shares are being issued pursuant to deferred vendor

consideration in respect of RS Consulting (Holdings) Ltd which was acquired by the Company on 1 August 2005. Admission is expected to become effective on 21 December 2005.

 

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