Share price: 105.25p

INTERIM BOARD ROLE CHANGE

2nd September 2008

Cello announces that Kevin Steeds, Executive Chairman, is seriously ill. The Board looks forward to Kevin’s return at the earliest opportunity. In the meantime Mark Scott, the Group’s Chief Executive, will assume Kevin’s executive responsibilities. Mark will be assisted on a part-time basis by Allan Rich, one of the Group’s non-executive directors, who becomes acting Chairman on a non-executive basis.

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