CLL.L Regulatory News (CLL)

4 May 2005 08:41

Cello Group plc04 May 2005 Cello Group plc Appointment of Finance Director Cello Group plc is pleased to confirm that the proposed appointment of MarkBentley to the Board which was announced on 1 February 2005 took place witheffect from 3 May 2005. Mark Bentley's details are as follows: Name Mark Bentley Age 34 Past directorships Citigate Dewe Rogerson Limited Citigate Northern Ireland Public Affairs Limited Mark Bentley holds 10,000 Cello ordinary shares of 10p each. No further disclosures are required to be made in relation to Mark Bentley underSchedule Two paragraph (f) of the AIM Rules. 4 May 2005 For further information please contact: Cello Group plc 020 7812 8460Kevin Steeds, Chairman This information is provided by RNS The company news service from the London Stock Exchange