Share price: 105.25p

Block Listing Update

1st July 2014

1 July 2014 – Further to the announcement by the Company on 7 January 2014, the Company announces that a total of 444,021 ordinary shares of 10p each in the share capital of the Company (“Ordinary Shares”) have been issued since that date pursuant to the Company’s PSP Option Scheme 2010, its Approved Share Option Plan 2009 and its Unapproved Scheme 2010 and admitted to trading in accordance with the block listing applied for at that time (the “Block Listing”). An update in accordance with Schedule 6 of the AIM Rules for Companies is set out below.

There are 84,618,037 ordinary shares in issue. Cello holds 453,000 shares in treasury and so the total number of current voting rights is therefore 84,165,037. The Company will notify on a monthly basis when there are changes to the issued share capital, and these monthly figures may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.

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