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.