Total Voting Rights
1st April 2011
In conformity with the FSA’s Disclosure and Transparency Rules, Cello Group plc (“Cello” or the “Company”) confirms the following:
As at the close of business on 31 March 2011 Cello’s issued share capital consisted of 72,782,036 Ordinary Shares. The Company holds 237,000 Ordinary Shares in treasury. Therefore, the Company has 72,545,036 Ordinary Shares with voting rights.
The above figure (72,545,036 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 FSA’s Disclosure and Transparency Rules.
|Cello Group plc|
|Mark Scott, Chief Executive||020 7812 8460|
|Mark Bentley, Group Finance Director|
|Ben Thorne||020 7848 4040|