Share price: 129.50p

DIRECTOR SHAREHOLDING

29th June 2007

The Company was notified yesterday that Chris Outram a Non-Executive Director effective from 1 July 2007, bought on 28 June 2007, 35,995 ordinary shares of 10 pence in the Company (‘Ordinary Shares’) at a price of 152 pence per Ordinary Share. Following these purchases, Chris Outram’s beneficial interest in the Company is 35,995 Ordinary Shares, representing 0.10 per cent. of the Company’s total issued ordinary share capital.

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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