Celtic Regulatory News (CCP)

CELTIC PLC

Issued share capital

As a result of the conversion of 400 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares") into 832 Ordinary Shares of 1p each during May 2010, the Company's issued share capital at 31 May 2010 was as follows:

89,937,711 Ordinary Shares of 1p each

14,031,337 Cumulative Convertible Preferred Ordinary Shares of 100p each

16,793,212 Cumulative Convertible Preference Shares of 60p each

490,530,885 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 832 new Ordinary Shares of 1p each arising from these conversions to be listed with effect from 8 June 2010.

Enquiries:

Robert Howat, Company Secretary 0141 551 4298