Change of Adviser and Appointment of Chairman

Change of Adviser

and

Appointment of Chairman

Cellcast plc ("Cellcast")

Cellcast is pleased to announce that it has appointed Zeus Capital as Nomad and Broker with immediate effect. Cellcast also announce that Mike Neville, current non executive director, has been appointed as non executive chairman with immediate effect.

 Contact:

Cellcast plc - Tel +44(0)20 7190 0300

Andrew Wilson CEO

andrew@cellcast.tv

Zeus Capital - Tel: +44 (0)161 8311512

Ross Andrews/Andrew Jones