TIDMCLL

RNS Number : 3917C

Cello Group plc

01 May 2012

01 May 2012

Cello Group plc

(the "Group" or the "Company"))

Additional listing / TVR

The Company announces that on 30 April 2012 it resolved to issue 486,219 new ordinary shares of 10p each to vendors of businesses previously acquired by the Group and certain employees of the Group. These shares are to be issued pursuant to the terms of minority share purchases under the share purchase agreements in relation to Blonde Digital Limited, Stripe PR and Communications Limited, and Opticomm Media Limited.

Application has been made for these shares to be admitted to trading on AIM and admission is expected to occur on 4 May 2012. The Company's issued share capital, following the admission of the 486,219 new shares, will be 79,012,925 ordinary shares of 10 pence each ("Ordinary Shares"), all with voting rights. The Company holds 237,000 Ordinary Shares in treasury at the date of this announcement. The total number of current voting rights in the Company will therefore be 78,775,925 shares.

The above figure (78,775,925 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.

Enquiries:

Cello Group plc

   Mark Bentley, Group Finance Director             Tel: 020 7812 8460

Cenkos Securities plc

   Bobbie Hilliam                                                  Tel: 020 7397 8900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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