Share price: 104.00p

HOLDING(S) IN COMPANY

25th January 2006

1. Name of company

Cello group plc

2. Name of shareholder having a major interest

Buckmore Nominees Limited

3. Please state whether notification indicates 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

2 ABOVE

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

BUCKMORE NOMINEES LIMITED

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

24 January 2006

12. Total holding following this notification

2,966,771

13. Total percentage holding of issued class following this notification

9.14%

14. Any additional information

N/A

15. Name of contact and telephone number for queries

MARK BENTLEY – 020 7812 8463

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

this notification

MARK BENTLEY, FINANCE DIRECTOR

Date of notification

25 January 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