Share price: 112.80p

ANNUAL REPORT AND ACCOUNTS

21st June 2006

Copies of the Company’s Annual Report and Accounts for the year ended 31 December 2005 are available at the Company’s office at 11-13 Charterhouse Buildings, London EC1M 7AP and at the Company’s website http://www.cellogroup.co.uk.

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