Share price: 104.00p

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.

Enquiries

Cello Group plc
Mark Scott, Chief Executive 020 7812 8460
Mark Bentley, Group Finance Director
Altium
Ben Thorne 020 7848 4040
Paul Chamberlain

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