Share price: 104.40p

ANNUAL REPORTS AND ACCOUNTS

1st May 2007

The Company confirms today that the Company’s Annual Report and Accounts for the year ended 31 December 2006 have been sent to shareholders. Copies are available at the Company’s office at Cello Group plc, 11 – 13 Charterhouse Buildings, London EC1M 7AP and on the Company’s website¬†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