Share price: 104.00p

Director’s dealing

3rd June 2014

The Company has been notified that on 3rd June 2014 Mark Scott, the Chief Executive of the Company, purchased 15,000 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at a purchase price of 87.4 pence per Ordinary Share. On the same day, Mark Bentley, the Group Finance Director, bought 8,500 Ordinary Shares at a purchase price of 86.7 pence per Ordinary Share.

Following the purchase, Mr Scott is beneficially and non-beneficially interested in 943,779 Ordinary Shares, representing 1.1 per cent. of the current issued share capital of the Company. Mr Bentley is beneficially and non-beneficially interested in 238,500 Ordinary Shares, representing 0.3 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