Share price: 127.25p

Total Voting Rights

10th June 2019

As at 10 June 2019, Cello’s issued share capital comprises 105,565,309 ordinary shares of 10 pence each (“Ordinary Shares”), of which 453,000 Ordinary Shares are held in treasury. The total number of current voting rights in the Company is therefore 105,112,309 Ordinary Shares.

The above figure (105,112,309 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