Director/PDMR Shareholding

Cello Group plc

("Cello" or the "Company")

Director's dealing

The Company has been notified that on 20th June 2016 Mark Scott, the Chief Executive of the Company, sold and then re-purchased 101,525 ordinary shares of 10 pence each in the Company ("Ordinary Shares"). The Ordinary Shares were sold from Mr Scott's personal holding and acquired through his SIPP. The sale price was 97.00p and the acquisition price was 97.03p. The sale and purchase has no effect on the total number of Ordinary Shares held by Mr Scott.

Following the purchase, Mr Scott remains beneficially and non-beneficially interested in 1,320,175 Ordinary Shares, representing 1.52 per cent. of the current issued share capital of the Company.

20th June 2016

Contacts:

Cello Group Tel: 020 7812 8460

Mark Scott, Chief Executive

Mark Bentley, Finance Director

Cenkos Securities Tel: 0207 397 8900

Bobbie Hilliam

Harry Pardoe