Total Voting Rights
1st March 2013
In conformity with the FSA’s Disclosure and Transparency Rules, Cello Group plc confirms the following:
As at the close of business on 28 February 2013 Cello’s issued share capital consisted of 82,594,837 ordinary shares of 10 pence each (“Ordinary Shares”), all with voting rights. The Company holds 237,000 Ordinary Shares in treasury. The total number of current voting rights in the Company will therefore be 82,357,837 shares.
The above figure (82,357,837 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.