Share price: 112.80p

Directors’ share dealings

13th July 2011

The Company was notified on 12 July 2011 that on that day Allan Rich, the Chairman of the Company, and the self invested personal pension (“SIPP”) of Mark Scott, the Chief Executive of the Company, purchased ordinary shares of 10 pence each in the Company (“Ordinary Shares”) as follows:

Allan Rich
No. of Ordinary Shares purchased: 27,000
Price per share: 36.0p
Resultant beneficial interest in Ordinary Shares: 977,785
Resultant beneficial interest as a percentage of the issued share capital: 1.3%

Mark Scott (SIPP)
No. of Ordinary Shares purchased: 14,000
Price per share: 35.5p
Resultant beneficial interest in Ordinary Shares: 788,719
Resultant beneficial interest as a percentage of the issued share capital: 1.0%

13 July 2011

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