Share price: 105.50p

TOTAL VOTING RIGHTS

12th December 2006

The Company announces that as at 11 December 2006, the details of its issued share capital and voting rights are as follows:

Class of share Total number of shares in circulation Number of voting rights attached to each share

Total number of voting rights for each class Number of shares held in treasury (carrying no voting rights attached until issued) Total number of shares in issue for each class

Ordinary

Shares of

10p each

 

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