Share price: 105.25p

DIRECTOR/PDMR SHAREHOLDING

24th October 2007

The Company was today notified that on this day, Kevin Steeds and Mark Scott, both directors of the Company, each purchased 3,500 ordinary shares of 10 pence in the Company (“Ordinary Shares”) at a price of 143 pence per Ordinary Share.

Following these purchases, both Mr Steeds and Mr Scott have a beneficial

interest in 693,510 Ordinary Shares in the Company, each representing 1.85 per cent. of the Company’s total issued ordinary share capital.

 

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