Share price: 112.80p

Total Voting Rights

28th November 2014

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

As at 28 November 2014 Cello’s issued share capital consists of 85,282,108 ordinary shares of 10 pence each. The Company holds 453,000 Ordinary Shares in treasury. The total number of current voting rights in the Company is therefore 84,829,108 Ordinary Shares.

The above figure (84,829,108 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 FCA’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