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Last checked at 
4 Sep 2008 15:21
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CELTICΒ PLCΒ ("Celtic" or the "Company")
Β Additional Listing and Total Voting Rights
As a result ofΒ theΒ conversionΒ ofΒ 279,500Β Convertible Preferred Ordinary Shares of 100pΒ eachΒ Β ("CPOΒ Shares") in the capital of Celtic duringΒ AugustΒ 2008Β into 581,360 Ordinary Shares of 1p each,Β and the issue of 215,723 Ordinary Shares of 1p each under the Company's scrip dividendΒ reinvestment scheme on 1 September 2008, the Company'sΒ currentΒ issued share capitalΒ isΒ as follows:
89,439,088 Ordinary Shares of 1p eachΒ
14,209,291 CumulativeΒ ConvertibleΒ PreferredΒ OrdinaryΒ Shares of 100p each
16,795,912 Cumulative Convertible Preference Shares of 60 p eachΒ
445,577,687 Deferred Shares of 1p each
Cumulative Convertible Preference Shares do not carry voting rights. Deferred Shares are notΒ listed, are not transferable and carry noΒ voting rights orΒ substantive economic rights.
The above figuresΒ for Ordinary Shares and CPO SharesΒ may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, orΒ aΒ changeΒ inΒ their interestΒ in voting rightsΒ under theΒ FSA'sΒ Disclosure and Transparency Rules.
ApplicationΒ is being madeΒ for the 797,083Β new Ordinary Shares of 1p each arising from theΒ conversion ofΒ CPO sharesΒ and scrip scheme issueΒ to be listedΒ with effect fromΒ 11 SeptemberΒ 2008.
Enquiries:
Robert Howat, Company Secretary 0141 551 4298
Jonathan Wright, Seymour Pierce Ltd 020 7107 8000
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