CLL.L Regulatory News (CLL)

21 July 2020

Cello Health plc

("Cello" or the "Company")

Block Listing Update

Total Voting Rights

The Company notifies that, since the date of its most recent block listing update, a total of 170,667 new ordinary shares of 10p each in the share capital of the Company have been issued and allotted (pursuant to the Company's PSP Option Scheme 2010, its Approved Share Option Plan 2009 and its Unapproved Scheme 2010) and admitted to trading in accordance with the block listing. An update in accordance with Schedule 6 of the AIM Rules for Companies is set out below.

As at today's date, Cello's issued share capital comprises 107,143,531 ordinary shares of 10 pence each ("Ordinary Shares"), of which 453,000 Ordinary Shares are held in treasury. The total number of current voting rights in the Company is therefore 106,690,531 Ordinary Shares, which may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquires

BLOCK LISTING SIX MONTHLY RETURN