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Last checked at 
5 Jan 2009 14:37
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CELTIC PLC
Issued share capital
5 January 2009
As a result ofΒ theΒ conversionΒ ofΒ 800Β Convertible Preferred Ordinary Shares of 100pΒ eachΒ ("CPO Shares")Β into 1,664Β Ordinary Shares of 1p each,Β andΒ the conversion ofΒ 1,000Β Cumulative Convertible Preference Shares of 60p eachΒ into 1,000Β Ordinary SharesΒ of 1p eachΒ duringΒ DecemberΒ 2008,Β the Company's issued share capitalΒ atΒ 31Β December 2008Β was:Β
89,702,044 Ordinary Shares of 1p eachΒ
14,083,591 CumulativeΒ ConvertibleΒ PreferredΒ OrdinaryΒ Shares of 100p each
16,794,412 Cumulative Convertible Preference Shares of 60 p eachΒ
485,343,371 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 interestΒ in voting rightsΒ under theΒ FSA'sΒ Disclosure and Transparency Rules.
ApplicationΒ is being madeΒ for the 2,664Β new Ordinary Shares of 1p each arising from theseΒ conversionsΒ toΒ be listedΒ with effect fromΒ 13Β January 2009.
Enquiries:
Robert Howat, Company Secretary 0141 551 4298
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