Share price: 112.80p

Change of name

26th April 2018

Further to the announcement made on 25 April 2018, the Company confirms that its change of name to “Cello Health plc”┬áis now effective, and that the Company’s ticker symbol “CLL” remains unchanged.

Cello Health plc shares continue to be traded on the AIM market of the London Stock Exchange. Shareholdings are unaffected by the name change, and existing share certificates should be retained, as they will remain valid for all purposes. Any new share certificates issued after 25 April 2018 will bear the name Cello Health plc.

The Company’s website address has now also changed to www.cellohealthplc.com.

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