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Last checked at 
4 Jan 2010 07:00
CELTIC PLC
Issued share capital
As a result of the conversion of 1,200 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares") into 2,496 Ordinary Shares of 1p each during December 2009, the Company's issued share capital at 31 December 2009 was:
89,883,641 Ordinary Shares of 1p each
14,057,333 Cumulative Convertible Preferred Ordinary Shares of 100p each
16,793,212 Cumulative Convertible Preference Shares of 60p each
487,985,355 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 FSA's Disclosure and Transparency Rules.
Application is being made for the 2,496 new Ordinary Shares of 1p each arising from these conversions to be listed with effect from 11 January 2010.
Enquiries:
Robert Howat, Company Secretary 0141 551 4298
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