Share price: 108.00p

Director/PDMR Shareholding

25th September 2018

The Group notifies that, on 24 September 2018, Mark Bentley, Group Finance Director, transferred 60,000 ordinary shares of 10 pence each in the capital of the Company (“Ordinary Shares”) to Mrs Lisa Bentley, a person closely associated with Mr Bentley, for nil consideration.

There is no change to the aggregate number of shares held by Mr Bentley and persons closely associated with Mr Bentley as a result of this transfer. Mr Bentley and persons closely associated with Mr Bentley hold a beneficial interest in 442,518 Ordinary Shares, representing approximately 0.4% of the Company’s issued ordinary share capital.

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