Share price: 112.00p

Block Listing Update

22nd January 2020

Total Voting Rights

The Company notifies that, since the date of its most recent block listing update, a total of 1,232,928 new ordinary shares of 10p each in the share capital of the Company have been issued and allotted (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. An update in accordance with Schedule 6 of the AIM Rules for Companies is set out below.

As at today’s date, Cello’s issued share capital comprises 106,778,473 ordinary shares of 10 pence each (“Ordinary Shares”), of which 453,000 Ordinary Shares are held in treasury. The total number of current voting rights in the Company is therefore 106,325,473 Ordinary Shares, which 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 Company under the FCA’s Disclosure Guidance and Transparency Rules.

 BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:

Cello Health plc

Name of scheme:

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

Period of return:

From:

23 May 2019

To:

21 January 2020

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

2,918,747

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):

(1,232,928)

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

1,685,819

Name of contact:

Mark Bentley, Group Finance Director

Telephone number of contact:

020 7812 8460

Contact Us

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