Share price: 105.25p

DIRECTORS’ SHARE DEALING

25th March 2008

The Company was today notified of the following share dealings by directors of the Company, all made today.

Allan Rich, Non-executive Director of the Company, purchased 10,000 Ordinary Shares at a price of 113 pence per Ordinary Share. Following this purchase, Allan Rich is beneficially interested in 389,000 Ordinary Shares, representing 1.00 per cent. of the Company’s total voting rights.

Mark Scott, Chief Executive of the Company, transferred 93,350 ordinary shares of 10 pence in the Company (“Ordinary Shares”) to his self invested personal pension (SIPP) at a price of 112.5 pence per Ordinary Share. Following this transfer, Mr Scott remains beneficially interested in 702,510 Ordinary Shares, representing 1.81 per cent. of the Company’s total voting rights.

 

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