Celtic Regulatory News (CCP)

1 Aug 2008 17:25



CELTIC PLC

Issued share capital

1 August 2008

As a result of conversion of 13,200 Convertible Preferred Ordinary Shares of 100p ("CPO Shares") in the capital of Celtic plc during July 2008, the Company's issued share capital at 31 July 2008 was as follows:

88,642,095 Ordinary Shares of 1p each 

14,488,791 Cumulative Convertible Preferred Ordinary Shares of 100p each

16,795,912 Cumulative Convertible Preference Shares of 60 p each 

445,577,687 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, under the FSA's Disclosure and Transparency Rules.

Application is being made for the 27,456 new Ordinary Shares of 1p each arising from the conversion of CPO shares to be listed with effect from 11 August 2008.

Enquiries:

Robert Howat, Company Secretary 0141 551 4298