Change of Name update

25 April 2018

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

Change of Name update

Further to the announcement made on 23 April 2018, the Company confirms that it has decided to change its name to "Cello Health plc" instead of "Cello Health Group plc" and it is expected that this change will become effective tomorrow. The Company's ticker symbol "CLL" will remain unchanged.

Once the change of name has become effective, a further announcement will be made and it is expected that the Company's website address will change to www.cellohealthplc.com.

Enquiries:

 Cello Group plc

 Mark Scott, Chief Executive 020 7812 8460

 Mark Bentley, Group Finance Director

 Cenkos Securities plc

 Mark Connelly 020 7397 8900

 Harry Hargreaves

 Buchanan

 Mark Court

 Jamie Hooper 020 7466 5000

 Sophie Wills