Share price: 105.50p

TRANSACTION IN OWN SHARES

15th January 2008

Cello Group plc (the “Company”) announces that on 15 January 2008 it purchased 20,000 ordinary shares of 10 pence in the Company (“Ordinary Shares”) at 118 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 40,000 Ordinary Shares in treasury representing 0.10% 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