Share price: 162.50p

Director/PDMR Shareholding

4th July 2013

Cello Group plc (“Cello” or the “Company”)

Grant of Options

Cello today announces a series of annual awards under various option schemes as follows:

Under the Cello Group plc HM Revenue and Customs Approved Share Option Plan 2009 (“The Approved Plan”) and under the Cello Group plc Unapproved Share Option Plan 2010 (“The Unapproved Plan”) options were granted on 3 July 2013 entitling certain employees to acquire a total of 866,772 ordinary shares of 10 pence each (“Ordinary Share”) at an exercise price of 50 pence per Ordinary Share.

Under the Performance Share Plan 2010 (“PSP”), options were also granted entitling certain directors and employees to acquire a total of 832,000 Ordinary Shares at an exercise price of 10 pence per Ordinary Share.

The following directors were awarded options under the PSP on 3 July 2013.

NameNo of Options% of issued share capitalCumulative number of PSP options% of issued share capital
Mark Scott210,0000.25%980,0001.18%
Mark Bentley165,0000.20%639,0000.77%
Stephen Highley100,0000.12%172,0000.21%


All these options will normally be exercisable from 3 July 2016 subject to continued employment and the extent to which performance conditions have been met.


4th July 2013



Cello Group                              020 7812 8460


Mark Bentley, Finance Director


Cenkos Securities                    0207 397 8900

Bobbie Hilliam




Contact Us


Cello Health plc

Queens House

8-9 Queen Street



Registered Office

Queens House

8-9 Queen Street



Company Registered

in England no.05120150