Celtic Regulatory News (CCP)

CELTIC PLC

Issued share capital

As a result of the issue on 2 September 2013 of 75,922 Ordinary Shares of 1p each ("Ordinary Shares") under the Company's scrip dividend reinvestment scheme, Celtic PLC's issued share capital as at 3 September 2013 was as follows:

91,254,614 Ordinary Shares of 1p each

13,855,193 Cumulative Convertible Preferred Ordinary Shares of 100p each

16,253,051 Cumulative Convertible Preference Shares of 60 p each

539,648,405 Deferred Shares of 1p each

Cumulative Convertible Preference Shares do not carry voting rights. Deferred Shares are not listed, are not transferable and carry no voting rights or substantive economic rights.

The above figures for Ordinary Shares and CPO Shares 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, or a change in their interest in voting rights under the FCA's Disclosure and Transparency Rules.

The new Ordinary Shares of 1p each allotted under the scrip scheme have been issued at a notional price of 57.2p each.

Application has been made for the admission of the 75,922 new Ordinary Shares of 1p each ("New Ordinary Shares") to trading on AIM. It is expected that dealings in these New Ordinary Shares, which will rank pari passu in all respects with the existing Ordinary Shares of the Company will commence on 25 September 2013.

Enquiries:

Michael Nicholson, Company Secretary 0141 551 4298