Share price: 104.00p

Director’s dealing – Amendment

20th May 2016

The following amendments have been made to the ‘Director’s Dealing’ announcement released on 20 May 2016 at 1.30 pm under RNS No 9009Y.

The number of ordinary shares sold by Mark Bentley was 77,511, as opposed to 77,476 as previously announced. Accordingly, Mr Bentley’s retained interest in ordinary shares is now 337,968, as opposed to 338,003 as previously announced.

All other details remain unchanged.

The full amended text is shown below.

20 May 2016

Cello Group plc

(“Cello” or the “Company”)

 

Director’s dealing

The Company has been notified that on 20 May 2016 the following directors of the Company exercised options under the PSP Option Scheme 2010 (“PSP”) and the Approved Share Option Plan 2009 (“Approved”) in order to increase their stakes in the Company.

Details of the exercise of options by the directors are set out below:

Director                  

Option Scheme

No of options held prior to exercise

No of options exercised

Exercise Price

No of options held post exercise

Mark Scott

PSP

1,550,000

770,000

10p

780,000

Mark Scott

Approved

72,000

72,000

31.5p

Mark Bentley

PSP

605,000

130,000

10p

475,000

Stephen Highley

PSP

420,000

50,000

10p

370,000

Following the exercise of these options the directors made the following sale of ordinary shares of 10 pence each in the Company (“Ordinary Shares”), these sales were made to cover exercise, tax and national insurance costs:

Director                 

No of ordinary shares prior to exercise and sale

No of ordinary shares sold

Sale Price

Retained interest in ordinary shares

% of issued share capital (as enlarged by the issue of options)

Mark Scott

964,379

486,204

97.2p

1,320,175

1.52%

Mark Bentley

285,479

77,511

97.2p

337,968

0.39%

Stephen Highley

2,046,889

22,285

97.2p

2,074,604

2.39%

 

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