Share price: 105.25p

ADDITIONAL LISTING

26th September 2007

Application has been made for 425,532 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 SMT Consulting Limited which was acquired by the Company on 26 September 2006. Admission is expected to become effective on 1 October 2007.

Following Admission, the total enlarged issued share capital of the Company will be 37,513,121.

 

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