Share price: 104.00p

Annual Report and Accounts 2012

15th April 2013

CELLO GROUP PLC

Annual Report and Accounts 2012 and Notice of Annual General Meeting

Cello Group plc (AIM: CLL), the insight and strategic marketing group, confirms that the Annual Report and Accounts for the year ended 31 December 2012 was posted to shareholders on 11 April 2013, together with the Notice of Annual General Meeting and associated form of proxy. It will shortly also be available from the Group’s website; http://www.cellogroup.com.

The Company’s Annual General Meeting will be held at 12.30pm on 14 May 2013 at Buchanan, 107 Cheapside, London.

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