Share price: 127.90p

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Stock Quote

Price (GBX) 127.90 Var% (+/-) +5.27% ( +6.40)
High 129.00 Low 120.00
Volume 131,313 Last closed (28 Apr 2017) 127.00
Bid 126.00 Offer 128.00
Year High 129.00 Year Low 96.00
52 Week High 129.00 52 Week Low 92.50
Life High (20 Jul 2007) 158.00 Life Low (07 Aug 2009) 25.20

Major Shareholders

%
Liontrust Asset Management 10.49
Investec 8.89
Ennismore Fund Management 8.15
Miton Group 6.26
Marlborough Fund Managers 5.24
Octopus Investments 4.05

Calendar

22 March 2017

Prelim Announcement

5 May 2017

Ex-Dividend (Final)

26 May 2017

Final Dividend Payment

9 May 2017

Annual General Meeting

20 September 2017

Interim Announcement

History

January 2017

Acquisition of Defined Health

March 2016

Announces full year results: Turnover £157.3m; PBT £10.0m; 900 staff

March 2015

Announces full year results: Turnover £169.9m; PBT £9.4m; 900 staff

December 2014

Acquisition of Promedica Inc

May 2014

Acquisition of iS Health Dynamics

March 2014

Announces full year results: Turnover £159.7m; PBT £8.5m; 800 staff

March 2013

Announces full year results: Turnover £135.1m; PBT £7.0m; 800 staff

January 2013

Acquisition of Mash Healthcare Limited

March 2012

Announces full year results: Turnover £133.5m; PBT £7.1m; 770 staff

April 2011

Acquisition of Red Kite

March 2011

Announces full year results: Turnover £125.0m; PBT £6.4m; 750 staff

March 2010

Announces full year results: Turnover £126.7m; PBT £5.1m; 760 staff

March 2009

Announces full year results: Turnover £139.1m; PBT £6.9m; 820 staff

March 2008

Announces full year results: Turnover £108.3m; PBT £7.6m; 800 staff

October 2007

Acquisition of 2CV

September 2007

Acquisition of Magnetic

July 2007

Acquisition of cchm:ping

June 2007

Acquisition of mruk research

March 2007

Acquisition of The MSI Consultancy

March 2007

Announces full year results: Turnover £74.7m; PBT £5.9m; 450 staff

January 2007

Acquisition of Rosenblatt and Digital People

September 2006

Acquisition of SMT

June 2006

Acquisition of Farm

March 2006

Announces full year results: Turnover £52.1m; PBT £4.2m; 348 staff

December 2005

Acquisition of TMI

August 2005

Acquisition of RS Consulting

July 2005

Acquisition of The Value Engineers

July 2005

Acquisition of Leapfrog

December 2004

Acquisition of Navigator

November 2004

Cello lists on AIM at price £1.00 per share. Simultaneous acquisition of Insight, Leith and Target

Advisors

Nominated Advisor and Broker

Cenkos Securities plc | 6.7.8 Tokenhouse Yard | London | EC2R 7AS

Auditors

PricewaterhouseCoopers LLP | 1 Embankment Place | London | WC2N 6RH

Bankers

Royal Bank of Scotland | 280 Bishopsgate | London | EC2M 4RB

Solicitors

Marriott Harrison | Staple Court | 11 Staple Inn Buildings | London | WC1V 7QH

Financial PR

Buchanan | 107 Cheapside | London | EC2V 6DN

Registars

Computershare | The Pavillions | Bridgwater Road | Bristol | BS13 8AE

Governance

The Board of Cello Group plc considers that the Company, whilst trading on the AIM Market, has adopted those requirements of the UK Corporate Governance Code (September 2012) (the “Code”) as best applicable to the Company given its current size. The full requirements of the code have not been adopted.

The Company is subject to the UK City Code on Takeovers and Mergers.

Information disclosed on this website is in accordance with AIM Rule 26

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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