Share price: 104.00p

TOTAL VOTING RIGHTS UPDATE

10th April 2007

In conformity with the Transparency Directive, the Company would like to notify the market of the following:

The Company’s issued capital consists of 35,802,855 ordinary shares of 10p each (“Ordinary Shares”), all with voting rights. No shares were held in treasury at the date of this announcement. The total number of current voting rights in the Company is therefore 35,802,855.

The above figure (35,802,855 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.

 

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