Share price: 104.00p

BOARD APPOINTMENT

25th April 2005

Cello appoints Allan Rich as a Non-Executive Director

Cello Group plc, the UK marketing services group, has appointed Allan Rich as a Non-Executive Director with effect from 1 June 2005. Mr Rich, age 62, was the Executive Group Chairman of Mediacom UK, the largest UK media planning and buying agency and Vice Chairman of Mediacom’s Europeon operations before retiring in 2003.

Kevin Steeds, Cello Chairman, said;

‘Allan brings with him more than 40 years experience in the media and advertising industries with an exceptional track record of creating and growing businesses. We welcome Allan’s knowledge and expertise and I am sure he will make a significant contribution to our growth plans.’

Allan Rich commented;

‘I’m very much looking forward to joining Cello. Of all the many opportunities presented to me over the last few months Cello was the one that has most excited me. It is a young, dynamic company at an early stage of its development. I have been an investor since the Group’s inception and I am delighted that now I will be able to play a greater part in its future.’

 

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