Share price: 104.00p

PERFORMANCE SHARE OPTION PLAN

24th October 2007

On 23 October 2007 executive directors of Cello were granted awards, as summarised below, of options entitling them to acquire ordinary shares of 10p (“Ordinary Shares”) at an exercise price of 10p per share under the Cello Group plc Performance Share Option Plan:

Executive Director No of ordinary shares over which options granted % of current issued Ordinary Share Capital Total No of options over Ordinary Shares
Kevin Steeds 250,000 0.67% 881,489
Mark Scott 250,000 0.67% 881,489

These options will normally be exercisable from 23 October 2010 subject to continued employment and the extent to which performance conditions have been met.

 

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