Share price: 129.50p

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 DirectorNumber of Ordinary Shares over which options granted% of current issued Ordinary Share capitalTotal number of options over Ordinary Shares
Kevin Steeds125,0000.36%626,489
Mark Scott125,0000.36%626,489
Mark Bentley125,0000.36%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.

 

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Cello Health plc

Queens House

8-9 Queen Street

London

EC4N 1SP

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8-9 Queen Street

London

EC4N 1SP

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in England no.05120150