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Board Appointment

1 Feb 2005 12:00

Cello Group plc01 February 2005 1 February 2005 Cello Group plc Board Appointment The board of Cello Group plc ("Cello") announces the appointment of Mark Bentleyas Group Finance Director and Company Secretary. It is expected that he willjoin the board in late April, subject to existing contractual obligations. Mark Bentley (34) is currently Chief Operating Officer of Citigate Dewe RogersonLimited and Finance Director of Citigate SMARTS Group, part of Incepta Groupplc. Prior to this, he was Financial Projects Manager at Hodder Headline plc.He qualified as a chartered accountant with PriceWaterhouseCoopers in 1996. Commenting on his appointment, Kevin Steeds, Chairman of Cello said: "We lookforward to welcoming Mark to the Group. He combines the traditional professionalfinancial background with some excellent operational experience in the marketingservices industry. I am sure he will play a key role in the future growth plansof Cello" - ENDS - Enquiries: Kevin Steeds - Chairman - Cello Group plc Tel: 020 7324 6120 Adrian Duffield - College Hill Tel: 020 7457 2020 Notes to Editors:- (www.cellogroup.co.uk) Cello Group plc, a newly incorporated marketing services group which listed onAIM in November 2004 and comprises four businesses which operate in threedifferent niches of the marketing services sector: - healthcare market research,direct and database marketing and brand advertising. Each share significantorganic and acquisitive growth potential; blue chip client lists and a longtrack record of client loyalty; experienced, high quality management teams;profitability; and potential for enhancing gross margins. Market research • Insight is a specialist healthcare market research business employing some 75 people and has offices in central London and New Jersey. Its clients include GlaxoSmithKline, Novartis, AstraZeneca, Shire Pharmaceuticals, NovoNordisk, Boehringer Ingleheim, Lundbeck, Pfizer, Roche and Merck, Sharp and Dohme. Brand advertising • Leith is the largest and most successful advertising agency in Scotland employing 60 people. The agency has been voted Scottish Agency of the Year for the last five years. Leith opened a London office in 2000 which has grown from a start-up to 25 people. Leith's major clients are Standard Life, Irn Bru, Scottish Executive, Standard Life Bank, Hotpoint, Goodfellas Pizza and Carling. Direct marketing and database management • Target, based in Cheltenham, is the UK's leading direct marketing consultancy specialising in the "not-for-profit" and charity sector. The agency works for five of the top 20 charities in the UK and employs some 80 people. Target has also expanded its offer to the "grey market", working for clients such as The National Trust, Saga Holidays and Which? Limited. Target's subsidiary, Talking Numbers is a leading database management and analytics company. • Navigator Responsive Advertising is Scotland's number one direct marketing company employing 40 people and provides responsive communication solutions for a wide range of clients. Areas of expertise include strategic planning, database marketing, customer relationship management and creative solutions - utilising a wide range of media that includes direct mail, press, outdoor, radio, DRTV and electronic media. Navigator was a winner of eight industry awards in 2004. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
17th Mar 20097:00 amRNSFinal Results
26th Feb 20098:00 amRNSNotice of Results
19th Jan 20097:00 amRNSYear end trading update
18th Dec 200812:38 pmRNSKevin Steeds
4th Dec 20087:00 amRNSDirector/PDMR Shareholding
30th Oct 20081:33 pmRNSChange of Adviser Name
16th Sep 20087:00 amRNSInterim Results
2nd Sep 20082:00 pmRNSInterim Board role change
18th Aug 20084:12 pmRNSNotice of Results
18th Aug 20081:13 pmRNSHolding(s) in Company
13th Aug 20082:16 pmRNSHolding(s) in Company
6th Aug 20082:56 pmRNSHolding(s) in Company
4th Jul 20087:00 amRNSHalf year trading update
24th Jun 200810:44 amRNSDirector/PDMR Shareholding
12th Jun 20081:22 pmRNSDirector/PDMR Shareholding
20th May 20081:25 pmRNSAGM Statement
23rd Apr 200812:59 pmRNSAnnual Report & AGM
17th Apr 20087:00 amRNSAdditional Listing / TVR
28th Mar 20086:11 pmRNSAdditional listing / TVR
25th Mar 20084:04 pmRNSDirector/PDMR Shareholding
19th Mar 20088:35 amRNSDirector/PDMR Shareholding
18th Mar 200810:40 amRNSPerformance Share Option Plan
18th Mar 20087:01 amRNSFinal Results
26th Feb 20087:01 amRNSTotal Voting Rights
13th Feb 200811:03 amRNSNotice of Results
17th Jan 200810:53 amRNSTransaction in Own Shares
16th Jan 20083:03 pmRNSDirector/PDMR Shareholding
16th Jan 20082:19 pmRNSTransaction in Own Shares
16th Jan 200810:54 amRNSTransaction in Own Shares
15th Jan 20087:00 amRNSTrading Statement
3rd Jan 20084:56 pmRNSNotification of Interests
21st Dec 20078:05 amRNSChange of Adviser
14th Dec 200711:10 amRNSDirector/PDMR Shareholding
30th Nov 20073:29 pmRNSTotal Voting Rights
24th Oct 20071:30 pmRNSDirector/PDMR Shareholding
24th Oct 20077:00 amRNSPerformance Share Option Plan
23rd Oct 20077:01 amRNSAcquisition
2nd Oct 20079:59 amRNSTransactions in own shares
26th Sep 200711:35 amRNSAdditional Listing
17th Sep 20077:01 amRNSAcquisition
11th Sep 20077:01 amRNSInterim Results
31st Aug 20075:08 pmRNSTVR Update
30th Aug 20079:15 amRNSAdoption of IFRS
20th Aug 20072:53 pmRNSNotice of Results
13th Aug 20074:40 pmRNSRule 26
30th Jul 20071:55 pmRNSAdditional Listing
20th Jul 200710:00 amRNSHolding(s) in Company
12th Jul 20077:00 amRNSTrading Statement
9th Jul 20072:06 pmRNSTotal Voting Rights
6th Jul 20077:01 amRNSAcquisition

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