Share price: 104.00p

Director’s dealing

20th September 2012

The Company has been notified that on 19 September 2012 Mark Scott, the Chief Executive of the Company, purchased 12,200 ordinary shares of 10 pence each in the Company (“Ordinary Shares”). The purchase price was 40.7 pence per Ordinary Share. Following the purchase, Mr Scott is beneficially and non-beneficially interested in 875,919 Ordinary Shares, representing 1.1 per cent of the current issued share capital of the Company.

Mr Scott also notified the Company that on 19 September 2012 he transferred 48,000 Ordinary Shares which were held in his own name, into his self-invested personal pension at a price of 40.7 pence per Ordinary Share.

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