27th February 2018
In conformity with the FCA’s Disclosure and Transparency Rules, Cello Group plc (“Cello” or the “Company”) confirms the following:
As at 27 February 2018 Cello’s issued share capital consists of 105,022,157 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 104,569,157 Ordinary Shares.
The above figure (104,569,157 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.
Mark Scott, Chief Executive
Mark Bentley, Group Finance Director
020 7812 8460
020 7397 8900