Share price: 104.00p

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.

Name No of Options % of issued share capital Cumulative number of PSP options % of issued share capital
Mark Scott 210,000 0.25% 980,000 1.18%
Mark Bentley 165,000 0.20% 639,000 0.77%
Stephen Highley 100,000 0.12% 172,000 0.21%

 

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

Enquiries:

 

Cello Group                              020 7812 8460

 

Mark Bentley, Finance Director

 

Cenkos Securities                    0207 397 8900

Bobbie Hilliam

 

 

 

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