Celtic Regulatory News (CCP)

CELTIC PLC

Issued share capital

As a result of the issue on 31 August 2018 of 50,615 Ordinary Shares of 1p each ("Ordinary Shares") under the Company's scrip dividend reinvestment scheme, Celtic PLC's issued share capital as at 31 August 2018 will be as follows:

93,850,670 Ordinary Shares of 1p each

12,907,679 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")

15,912,945 Convertible Cumulative Preference Shares of 60p each ("CCP Shares")

652,495,236 Deferred Shares of 1p each ("Deferred Shares")

CCP 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 Guidance and Transparency Rules.

The new Ordinary Shares of 1p each allotted under the scrip scheme have been issued at a notional price of 131.2p each.

Application has been made for the admission of the 50,615 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 6 September 2018.

Enquiries:

Company

Michael Nicholson, Company Secretary 0141 551 4298

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser 020 7523 8350