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Last checked at 
1 Oct 2008 12:05
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CELTIC PLC
Issued share capital
1 October 2008
As a result ofΒ theΒ conversionΒ ofΒ 26,000Β Convertible Preferred Ordinary Shares of 100pΒ eachΒ ("CPOΒ Shares") in the capital of Celtic plcΒ into 54,080 Ordinary Shares of 1p eachΒ duringΒ September 2008,Β the Company'sΒ currentΒ issued share capitalΒ isΒ as follows:
89,493,168 Ordinary Shares of 1p eachΒ
14,183,291 CumulativeΒ ConvertibleΒ PreferredΒ OrdinaryΒ Shares of 100p each
16,795,912 Cumulative Convertible Preference Shares of 60 p eachΒ
448,123,607Β Deferred Shares of 1p each
Cumulative Convertible Preference Shares do not carry voting rights. Deferred Shares are notΒ listed, are not transferable and carry noΒ voting rights orΒ substantive economic rights.
The above figuresΒ for Ordinary Shares and CPO SharesΒ 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, orΒ aΒ changeΒ inΒ their interestΒ in voting rightsΒ under theΒ FSA'sΒ Disclosure and Transparency Rules.
ApplicationΒ is being madeΒ for the 54,080Β new Ordinary Shares of 1p each arising from theΒ conversion ofΒ CPO sharesΒ toΒ be listedΒ with effect from 8 OctoberΒ 2008.
Enquiries:
Robert Howat, Company Secretary 0141 551 4298
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