Share price: 105.25p

TRANSACTION IN OUR OWN SHARES

16th January 2008

Cello Group plc (the “Company”) announces that on 16 January 2008 it purchased 20,000 ordinary shares of 10 pence in the Company (“Ordinary Shares”) at 116.875 pence per share. These shares will be held in treasury.

Ordinary Shares held in treasury will be used to satisfy future earn out payments and/or options awards.

The Company now holds a total of 60,000 Ordinary Shares in treasury representing 0.15% of the Company’s issued share capital.

 

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