Share price: 104.00p

Total voting rights

29th January 2016

In conformity with the FCA’s Disclosure and Transparency Rules, Cello Group plc (“Cello” or the “Company”) confirms the following:

As at 29 January 2016 Cello’s issued share capital consists of 85,774,822 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 85,321,822 Ordinary Shares. The above figure (85,321,822 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.

29 January 2016

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