Share price: 104.00p

Interim Dividend Timetable

16th September 2015

In today’s announcement of its interim results for the six months ended 30 June 2015, the Company announced that an interim dividend of 0.84 pence per ordinary share would be paid to all shareholders on the register on 22 October 2015. The Company would like to clarify that the record date will in fact be 23 October 2015. All other details relating to the Company’s interim dividend remain as disclosed in today’s interim results announcement. For clarity, the interim dividend timetable is as follows.

Event

Date

Ex-dividend date

22 October 2015

Record date

23 October 2015

Payment date

27 November 2015

 

16 September 2015

 

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