Share price: 112.80p

BOARD APPOINTMENT

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
Age 34
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.

 

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