Share price: 108.00p

Dividend Timetable

19th September 2012

Cello announces that the interim dividend of 0.58p per ordinary share related to the interim results for the six month period to 30 June 2012 is expected to be paid to all shareholders on the register on 7 December 2012.

The dividend timetable is as follows:

Ex-dividend date 5 December  2012
Record date 7 December 2012
Dividend payment date 4 January 2013

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