Share price: 104.00p

Director share dealings

21st September 2011

The Company was notified today (21 September) that on 20 September 2011 Mark Scott, the Chief Executive of the Company, purchased ordinary shares of 10 pence each in the Company (“Ordinary Shares”) as follows:

Name: Mark Scott
No. of Ordinary Shares purchased: 14,500
Price per share: 33.78p
Resultant beneficial interest in Ordinary Shares: 803,219
Resultant beneficial interest as a percentage of the issued share capital: 1.0%

On the same day, Mark Scott also transferred 90,000 Ordinary Shares which were held in his own name into his self-invested personal pension (SIPP) at a price of 33.5 pence per Ordinary Share.

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