Share price: 104.00p

Director/PDMR Shareholding

3rd June 2013

The Company has been notified that on 3rd June 2013 Mark Scott, the Chief Executive of the Company, purchased 6,250 ordinary shares of 10 pence each in the Company (“Ordinary Shares”). The purchase price was 55.75 pence per Ordinary Share. Following the purchase, Mr Scott is beneficially and non-beneficially interested in 905,869 Ordinary Shares, representing 1.1 per cent. of the current issued share capital of the Company.

Enquiries:

Cello Group 020 7812 8460
Mark Bentley, Finance Director
Cenkos Securities 020 7397 8900
Bobbie Hilliam

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