Share price: 104.00p

Block Listing Update

16th January 2015

Further to the announcement by the Company on 1 July 2014, the Company announces that a total of 664,071 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.

 16 January 2015

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