Share price: 112.80p

Director/PDMR Shareholding

20th March 2013

The Company has been notified that on 19 March 2013 Mark Bentley, the Group Finance Director of the Company, purchased 21,276 ordinary shares of 10 pence each in the Company (“Ordinary Shares”). The purchase price was 47.0 pence per Ordinary Share. Following the purchase, Mr Bentley is beneficially and non-beneficially interested in 56,276 Ordinary Shares, representing 0.07 per cent. of the current issued share capital of the Company.

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