Share price: 104.00p

Block Listing Update

12th August 2015

Further to the announcement by the Company on 16 January 2015, the Company announces that a total of 220,068 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.

BLOCK LISTING SIX MONTHLY RETURN

Date: 12 August 2015

 

Name of applicant:

Cello Group plc

Name of scheme:

PSP Option Scheme 2010, Approved Share Option Plan 2009 and Unapproved Scheme 2010

Period of return:

From:

1 January 2015

To:

11 August 2015

Balance of unallotted securities under scheme(s) from previous return:

579,726

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

220,068

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

359,658

 

Name of contact:

Mark Bentley

Finance Director

Telephone number of contact:

020 7812 8460

 

 

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