Share price: 104.00p

TOTAL VOTING RIGHTS

2nd February 2007

The Company announces that as at 1 February 2007, the details of its issued share capital and voting rights are

as follows:

Class of share Total number Number of Total number of

of shares in voting rights voting rights

circulation attached to for each class

each share

Ordinary 34,604,453 1 34,604,453

Shares of 10p

each

Total number of Number of shares Total number

voting rights held in treasury of shares in

for each class (carrying no issue for

voting rights each class

attached until

issued)

34,604,453 – 34,604,453

 

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