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Total Voting Rights

26th Feb 2008 07:01

Cello Group plc26 February 2008 Cello Group plc (the "Company") Total Voting Rights Update In conformity with the Transparency Directive, the Company would like to notifythe market of the following: The Company's issued share capital consists of 38,843,852 ordinary shares of 10pence each ("Ordinary Shares"), all with voting rights. The Company holds 80,000Ordinary Shares in treasury at the date of this announcement. The total numberof current voting rights in the Company is therefore 38,763,852. The above figure (38,763,852 Ordinary Shares) may be used by shareholders as thedenominator for the calculation by which they will determine if they arerequired to notify their interest in, or a change in their interest in, theCompany under the FSA's Disclosure and Transparency Rules. Cello Group plcMark Bentley, Group Finance Director 020 7812 8463 Kaupthing Singer & Friedlander Capital Markets LimitedNicholas How / Marc Young 020 3205 7500 This information is provided by RNS The company news service from the London Stock Exchange

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