Celtic Regulatory News (CCP)

1 May 2009 14:13



CELTIC PLC

Issued share capital

As a result of the conversion of 5,800 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")  into 12,064 Ordinary Shares of 1p each during April 2009, the Company's issued share capital at 30 April 2009 was: 

89,718,268 Ordinary Shares of 1p each 

14,075,791 Cumulative Convertible Preferred Ordinary Shares of 100p each

16,794,412 Cumulative Convertible Preference Shares of 60p each 

486,107,147 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 12,064 new Ordinary Shares of 1p each arising from these conversions to be listed with effect from 8 May 2009.

Enquiries:

Robert Howat, Company Secretary 0141 551 4298