4th May 2005
Appointment of Finance Director
Cello Group plc is pleased to confirm that the proposed appointment of Mark Bentley to the Board which was announced on 1 February 2005 took place with effect from 3 May 2005.
Mark Bentley’s details are as follows:
Name Mark Bentley
Past directorships Citigate Dewe Rogerson Limited and Citigate Northern Ireland Public Affairs Limited
Mark Bentley holds 10,000 Cello ordinary shares of 10p each.
No further disclosures are required to be made in relation to Mark Bentley under Schedule Two paragraph (f) of the AIM Rules.