Celtic Regulatory News (CCP)

18 December 2013

Celtic PLC

Director Shareholding

Celtic PLC (the "Company") was notified on 4 December 2013 that Tom Allison, a non-executive director of the Company, had acquired 84,875 Convertible Preferred Ordinary Shares of 100p each in the capital of the Company at a price of 130p per share. The transaction took place on 3 December 2013.

Prior to the transaction, Mr Allison was interested in the following issued shares in the capital of the Company:

3,357,505 Ordinary Shares of 1p each

Following the transaction, Mr Allison is interested in the following issued shares in the capital of the Company:

3,357,505 Ordinary Shares of 1p each

84,875 Convertible Preferred Ordinary Shares of 100p each

Enquiries:

Company

Michael Nicholson, Company Secretary 0141 551 4298

Canaccord Genuity Limited

Bruce Garrow, Nominated Adviser 020 7523 8350