Share price: 105.25p

Director’s dealing

2nd October 2014

The Company has been notified that on 2nd October 2014 Mark Scott, the Chief Executive of the Company, purchased 10,600 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at a purchase price of 92 pence per Ordinary Share.

Mr Scott also notified the Company that on 2nd October 2014 he transferred 23,610 Ordinary Shares from his own name into his SIPP. The transfer price was 92 pence. The transfer has no effect on the total number of Ordinary Shares held by Mr Scott.

Following the purchase, Mr Scott is beneficially and non-beneficially interested in 964,379 Ordinary Shares, representing 1.14 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