Share price: 105.50p

Annual Report and Accounts and Notice of AGM

28th April 2011

Cello confirms that its annual report and accounts for the year ended 31 December 2010 has been posted to shareholders and is also available on the Group’s website: www.cellogroup.com

The Group also announces that the Company’s Annual General Meeting will be held on Tuesday 17 May, 2011 at 12.30pm at the Group’s offices, 11-13 Charterhouse Buildings, London, EC1M 7AP

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