Total Voting Rights
2nd February 2015
In conformity with the FCA’s Disclosure and Transparency Rules, Cello Group plc (“Cello” or the “Company”) confirms the following:
As at 30 January 2015 Cello’s issued share capital consists of 85,347,782 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 84,894,782 Ordinary Shares.
The above figure (84,894,782 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.
2 February 2015