Share price: 105.25p

DIRECTORS’ SHARE DEALING

24th June 2008

The Company was today notified of the following share purchases by directors of the Company, all made today:

Kevin Steeds, Chairman

Number of shares purchased 1,500

Average share price 95p

Resultant beneficial interest 704,010 shares

Resultant beneficial interest as a percentage of the issued share capital 1.58 per cent.

Mark Scott, Chief Executive

Number of shares purchased 1,500

Average share price 91p

Resultant beneficial interest 704,010 shares

Resultant beneficial interest as a percentage of the issued share capital 1.58 per cent.

 

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