Share price: 130.00p

AIM rule 26

COMPANY INFORMATION

Business Description
Management Information
Advisors

ANNOUNCEMENTS

Regulatory News
Annual and Interim Reports
Articles and Memorandum of Association
Admission Document

SHARE INFORMATION

Share Price
Major Shareholders

SECURITIES IN ISSUE AND RESTRICTIONS

as at 1st August 2017

Company information

We confirm that Cello Group PLC ordinary shares are only traded on AIM and not on any other recognised exchange. There are no restrictions on the transferability of these ordinary shares.

Number of AIM securities in issue – 104,139,969
Percentage of shares not in public hands – 16.72%

Significant Shareholder Information

Liontrust Asset Management – 12.11%
Miton Asset Management – 8.29%
Ennismore Fund Management – 7.57%
Investec – 7.46%
Marlborough Fund Managers – 4.72%
Octopus Investments – 3.98%
Close Brothers Asset Management – 3.12%

Contact Us

Anna Marshall

Phone 020 7812 8468

Fax 020 7253 5376

anna.marshall@cellogroup.com

Address

Cello Group plc

11-13 Charterhouse Buildings

London

EC1M 7AP

Registered Office

11-13 Charterhouse Buildings

London

EC1M 7AP

Company Registered

in England no.05120150