Share price: 112.80p

Director/PDMR Dealings and Total Voting Rights

29th May 2018

The Company notifies that, on 25 May 2018, Richard Marsham and Minh Huynh, both of whom are persons discharging managerial responsibilities of the Company, exercised options over 46,000, and 15,321 ordinary shares of 10 pence each (“Shares”) in the capital of the Company respectively. The new Shares will rank pari-passu with existing Shares and have been admitted to trading under the Company’s existing block listing. The exercise prices paid were as follows:

Name

Number of options exercised

Exercise price paid per share (p)

Type of option scheme

Richard Marsham

17,428

42

Approved Share Option Plan

Richard Marsham

16,000

10

PSP Option Scheme

Richard Marsham

12,572

42

Unapproved Option Plan

Minh Huynh

15,321

50

Approved Option Plan

Following the above exercise of options, Richard Marsham and Minh Huynh sold 46,000 and 15,321 Shares respectively, all at a price of 122 pence per share.

Following the issue of the new Shares, Cello’s issued share capital will comprise 105,112,253 Ordinary Shares, of which 453,000 Ordinary Shares are held in treasury. The total number of current voting rights in the Company is therefore 104,659,253 Ordinary Shares.

The above figure of 104,659,253 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.

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