Regulatory News

• PRE CLOSE TRADING STATEMENT

  3 Jul 2006

  Pre Close Trading Statement – six months to 30 June 2006

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• ADDITIONAL LISTING

  3 Jul 2006

  Application has been made for 123,254 ordinary shares of 10p each in the Company (‘Ordinary Shares’) to be admitted to trading on the London Stock Exchange’s AIM market for listed securities (‘Admission’).

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• FARM ACQUISITION

  26 Jun 2006

  Cello invests in brand consulting operation

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• INVEST IN BRAND CONSULTING OPERATION

  26 Jun 2006

  Cello invests in brand consulting operation.

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• ANNUAL REPORT AND ACCOUNTS

  21 Jun 2006

  Copies of the Company’s Annual Report and Accounts for the year ended 31 December 2005 are available at the Company’s office at 11-13 Charterhouse Buildings, London EC1M 7AP and at the Company’s website http://www.cellogroup.co.uk.

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• MAJOR INTEREST IN SHARES

  19 Jun 2006 read more

• AGM STATEMENT

  23 May 2006

  At the Annual General Meeting of Cello Group plc to be held today, Kevin Steeds, Chairman, will make the following statement:

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• HOLDING(S) IN COMPANY

  21 Mar 2006 read more

• PERFORMANCE SHARE OPTION PLAN

  16 Mar 2006

  On 15 March 2006 executive directors of Cello were granted awards, as summarised below, of options entitling them to acquire ordinary shares of 10p at an exercise price of 10p per share under the new Cello Group plc Performance Share Option Plan, details of which were announced on 14 March 2006.

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• DIRECTOR/PDMR SHAREHOLDING

  15 Mar 2006

  The Company has been informed today that on 14 March 2006, the following Directors of the Company have increased their respective holdings in the ordinary shares of 10 pence each (‘Ordinary Shares’) as detailed below.

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