Share price: 104.00p

ADDITIONAL LISTING

26th July 2006

Application has been made for 48,218 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 Leapfrog Research and Planning Limited which was acquired by the Company on 30 June 2005. Admission is expected to become effective on 1 August 2006.

 

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