Share price: 112.80p

Total voting rights

16th August 2018

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

As at 16 August 2018, Cello’s issued share capital consists of 105,164,241 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 104,711,241 Ordinary Shares.

The above figure (104,711,241 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 Guidance and Transparency Rules.

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