Share price: 104.00p

NOTICE OF RESULTS

20th February 2006

Cello Group plc will announce its preliminary results for the year ended 31 December 2005 on Tuesday, 14 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