Share price: 105.25p

Director/PDMR Shareholding

28th October 2016

The Company has received notification that on 27 October 2016, Jane Shirley, a director of Cello Health, exercised share options over 90,000 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at an average exercise price of 17.75p and subsequently sold the new Ordinary Shares at a sale price of £1.00 per Ordinary Share.

Following the exercise and sale, Jane Shirley’s shareholding is unchanged at 78,000 Ordinary Shares, representing 0.1% of the current issued share capital of the Company.

 

Contacts:

 

 Cello Group                              020 7812 8460

 Mark Scott, Chief Executive

 Mark Bentley, Finance Director

 

 Cenkos Securities                    0207 397 8900

 Bobbie Hilliam

 Harry Pardoe

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Jane Shirley

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director of Cello Health

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Cello Group plc

b)

 

LEI

 

 

N/a

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 10p each

 

 

 

 

b)

 

Nature of the transaction

 

 

Exercise of options

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

10p (exercise price)

33.25p (exercise price)

60,000

30,000

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

 

90,000

 

 

17.75p

e)

 

Date of the transaction

 

 

27 October 2016

f)

 

Place of the transaction

 

 

n/a

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Jane Shirley

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director of Cello Health

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Cello Group plc

b)

 

LEI

 

 

N/a

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 10p each

 

 

 

 

b)

 

Nature of the transaction

 

 

Sale of Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£1.00

90,000

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

n/a

 

e)

 

Date of the transaction

 

 

27 October 2016

f)

 

Place of the transaction

 

 

n/a

 

This information is provided by RNS
The company news service from the London Stock Exchange

END

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