Share price: 105.25p

Total Voting Rights

30th April 2014

In conformity with the FSA’s Disclosure and Transparency Rules, Cello Group plc confirms the following:

As at 30 April 2014 Cello’s issued share capital consists of 83,774,073 ordinary shares of 10 pence each (“Ordinary Shares”). The Company holds 453,000 Ordinary Shares in treasury. The total number of current voting rights in the Company is therefore 83,321,073 Ordinary Shares.

The above figure (83,321,073 Ordinary Shares) may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FSA’s Disclosure and Transparency Rules.

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