Share price: 105.25p

ADDITIONAL LISTING

3rd July 2006

Application has been made for 123,254 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 the exercise of an option by the Company to acquire 50.1% of OMP Services Limited (the ‘Acquisition’) which was announced earlier today. The new Ordinary Shares are being issued as part consideration for the Acquisition. Admission is expected to become effective on 6 July 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