Share price: 105.25p

HOLDING(S) IN COMPANY

21st March 2006

1. Name of company

Cello group plc

2. Name of shareholder having a major interest

Universities Superannuation Scheme Limited

3. Please state whether notification indicated that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person’s spouse or children under the age of 18.

AS 2 ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them.

CHASE NOMINEES LTD (USS)

5. Number of shares / amount of stock acquired

N/A

6. Percentage of issued class

N/A

7. Number of shares / amount of stock disposed

N/A

8. Percentage of issued class

N/A

9. Class of security

ORDINARY SHARES OF 10 PENCE EACH

10. Date of transaction

N/A

11. Date company informed

20 MARCH 2006

12. Total holding following this notification

1,025,000

13. Total percentage holding of issued

3.16%

14. Any additional information

N/A

15. Name of contact and telephone number of queries

MARK BENTLEY – 0207 812 8463

16. Name and signature of authorised company official responsible for making this notification.

MARK BENTLEY – FINANCE DIRECTOR AND COMPANY SECRETARY

Date of notification

21 MARCH 2006

 

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