Share price: 105.50p

Director share dealings

4th October 2011

The Company was notified on 3 October 2011 that on that day Paul Walton, a director of the Company, transferred 1,769,227 ordinary shares of 10 pence each in the Company (“Ordinary Shares”), which were held in his own name, into his self-invested personal pension at a price of 33.5 pence per Ordinary Share. Following this transfer, Paul Walton’s beneficial interest in the Company remains unchanged.

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