Share price: 104.00p

total voting rights

18th May 2015

The Company announces that on 14 May 2015 it resolved to issue 109,529 new ordinary shares of 10p each (“Ordinary Shares”) to vendors of a business previously acquired by the Group. These Ordinary Shares are to be issued pursuant to the share purchase agreement in relation to iS Healthcare Dynamics Limited.

Application has been made for the 109,529 new Ordinary Shares to be admitted to trading on AIM and admission is expected to occur on 21 May 2015. The Company’s issued Ordinary Share capital, following the admission of the 109,529 new Ordinary Shares, will be 85,534,242 Ordinary Shares, all with voting rights. The Company holds 453,000 Ordinary Shares in treasury at the date of this announcement. The total number of current voting rights in the Company will therefore be 85,081,242 shares.

The above figure (85,081,242 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.

15 May 2015

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