Celtic Regulatory News (CCP)

29 Apr 2005 14:25

Celtic PLC29 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Celtic PLC 2. Name of director Brian Wilson 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Personal holding of director 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Brian David Henderson Wilson 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/a 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Confirmation of existing holdings. 7. Number of shares / amount of stock acquired (1) 1,000 Ordinary Shares(2) 500 Preference Shares 8. Percentage of issued class (1) Ordinary Shares 0.0032% and (2) Preference Shares 0.0029% 9. Number of shares/amount of stock disposed N/a 10. Percentage of issued class N/a 11. Class of security Ordinary Shares of 1 p eachConvertible Cumulative Preference Shares of 60p each 12. Price per share (1) 500 Ordinary Shares and 500 Preference Shares acquired in 1994/1995 Offerfor Subscription, as one unit, with subscription price of £620.(2) 500 Ordinary Shares acquired in 1999 Placing and Offer for Sale atsubscription price of 280p per share 13. Date of transaction (1) 26 January 1995 and (2) 15 October 1999 14. Date company informed 28 April 2005 15. Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information Notification being made by new director, of pre-existing holdings. 24. Name of contact and telephone number for queries Robert Howat, Company Secretary 0141 551 4298 25. Name and signature of authorised company official responsible for makingthis notification Robert M Howat, Company Secretary Date of Notification 29 April 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange