Share price: 104.00p

DIRECTORS’ SHARE DEALINGS

16th January 2008

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

Name Position No. of shares purchased Average price per share Resultant beneficial interest Resultant beneficial interest as a percentage of the issued share capital

Kevin Steeds Chairman 4,000 115p 697,510 shares 1.80 per cent.

Mark Scott Chief Executive 4,000 116.5p 697,510 shares 1.80 per cent.

Chris Outram Non Executive Director

 

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