Director/PDMR Shareholding

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

Director's dealing

The Company has been notified that on 21 May 2013 Mark Scott, the Chief Executive of the Company, purchased 13,700 ordinary shares of 10 pence each in the Company ("Ordinary Shares"). The purchase price was 54 pence per Ordinary Share. Following the purchase, Mr Scott is beneficially and non-beneficially interested in 899,619 Ordinary Shares, representing 1.1 per cent. of the current issued share capital of the Company.

21 May 2013

Enquiries:

 Cello Group 020 7812 8460

 Mark Bentley, Finance Director

 Cenkos Securities 0207 397 8900

 Bobbie Hilliam