Director/PDMR Shareholding

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

Director's dealing

The Company has been notified that on 8th April 2013 Mark Scott, the Chief Executive of the Company, purchased 10,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares"). The purchase price was 50.78 pence per Ordinary Share. Following the purchase, Mr Scott is beneficially and non-beneficially interested in 885,919 Ordinary Shares, representing 1.1 per cent. of the current issued share capital of the Company.

Mr Scott also notified the Company that on 8th April 2013 he transferred 40,000 Ordinary Shares which were held in his own name, into his self-invested personal pension at a price of 50.5p pence per Ordinary Share.

09 April 2013

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