Share price: 104.00p

Annual Report and Accounts 2013 and Notice of Annual General Meeting

14th April 2014

Cello Group plc, the insight and strategic marketing group, confirms that the Annual Report and Accounts for the year ended 31 December 2013 was posted to shareholders on 14 April 2014, together with the Notice of Annual General Meeting and associated form of proxy. It is also available from the Group’s website: www.cellogroup.com.

The Company’s Annual General Meeting will be held at 12.30pm on 13 May 2014 at Buchanan, 107 Cheapside, London, EC2V 6DN.

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