Share price: 104.40p

Total Voting Rights

20th February 2017

Total Voting Rights

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

As at 20 February 2017 Cello’s issued share capital consists of 103,496,169 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 103,043,169 Ordinary Shares.

The above figure (103,043,169 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.

20 February 2017

Enquiries:

Cello Group 020 7812 8460
Mark Scott, Chief Executive
Mark Bentley, Finance Director

Cenkos Securities 0207 397 8900
Bobbie Hilliam
Harry Pardoe

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