Block Listing Application

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

Block Listing Application

The Company announces that an application has been made to the London Stock Exchange for a block listing of securities in respect of of 2,290,723 ordinary shares of 10 pence each ("New Ordinary Shares") to be admitted to trading on AIM.

These New Ordinary Shares will be issued from time to time in order to satisfy the exercise of options by directors and employees of Cello under the Company's PSP Option Scheme 2010, its Approved Share Option Plan 2009 and its Unapproved Scheme 2010. It is expected that admission will become effective on 19 June 2013.

New Ordinary Shares will be issued credited as fully paid and will rank pari passu in all respects with the existing Ordinary Shares of the Company.

As at today there are 82,683,959 ordinary shares in issue. Cello holds 237,000 shares in treasury and so the total number of current voting rights is therefore 82,446,959. The Company will notify on a monthly basis when there are changes to the issued share capital, and these monthly figures may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.

14 June 2013

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