Total Voting Rights

Cello Group plc

Total Voting Rights

In conformity with the FSA's Disclosure and Transparency Rules, Cello Group plc ("Cello" or the "Company") confirms the following:

As at the close of business on 31 May 2012 Cello's issued share capital consisted of 82,261,505 ordinary shares of 10 pence each ("Ordinary Shares"), all with voting rights. The Company holds 237,000 Ordinary Shares in treasury. The total number of current voting rights in the Company will therefore be 82,024,505 shares.

The above figure (82,024,505 Ordinary Shares) 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 Company under the FSA's Disclosure and Transparency Rules.

01 June 2012

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