Share price: 112.80p

DIRECTOR/PDMR SHAREHOLDING

2nd April 2007

On 2 April 2007 executive directors of Cello were granted awards, as summarised below, of options entitling them to acquire ordinary shares of 10p (“Ordinary Shares”) at an exercise price of 10p per share under the Cello Group plc Performance Share Option Plan:

Executive Director Number of Ordinary Shares over which options granted % of current issued Ordinary Share capital Total number of options over Ordinary Shares
Kevin Steeds 125,000 0.36% 626,489
Mark Scott 125,000 0.36% 626,489
Mark Bentley 125,000 0.36% 626,489

In addition a further 1,190,000 options over Ordinary Shares (3.44 per cent of the current issued Ordinary Share capital) were granted to employees of Cello on the same date.

These options will normally be exercisable from 2 April 2011 subject to

continued employment and the extent to which performance conditions have been met.

 

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