Share price: 112.80p

Annual Report and notice of Annual General Meeting

15th April 2016

Cello Group plc announces that the Notice of Annual General Meeting (“AGM Notice”), form of proxy and Annual Report and Accounts for the year ended 31 December 2015 (“Annual Report”) have been posted to shareholders today.

Copies of the AGM Notice and Annual Report are available to view on the Company’s website cellogroup.com.

The AGM will be held at the offices of Buchanan, 107 Cheapside, London, EC2V6DN, at 12.30pm on Tuesday 10 May 2016.

For further Information please contact:

Cello Group plc

020 7812 8460

Mark Scott, Chief Executive

Mark Bentley, Group Finance Director

Cenkos

 020 7397 8900

Bobbie Hilliam

Buchanan

 020 7466 5000

Mark Edwards/ Sophie McNulty/Maddie Seacombe

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