Director/PDMR Shareholding

Cello Group plc ("Cello" or the "Company")

Director's dealing

The Company has been notified that on 3rd June 2014 Mark Scott, the Chief Executive of the Company, purchased 15,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at a purchase price of 87.4 pence per Ordinary Share. On the same day, Mark Bentley, the Group Finance Director, bought 8,500 Ordinary Shares at a purchase price of 86.7 pence per Ordinary Share.

Following the purchase, Mr Scott is beneficially and non-beneficially interested in 943,779 Ordinary Shares, representing 1.1 per cent. of the current issued share capital of the Company. Mr Bentley is beneficially and non-beneficially interested in 238,500 Ordinary Shares, representing 0.3 per cent. of the current issued share capital of the Company.

3rd June 2014

Enquiries:

Cello Group 020 7812 8460

Mark Bentley, Finance Director

Cenkos Securities 0207 397 8900

Bobbie Hilliam