Cerillion Regulatory News (CER)

19 Jul 2007 18:00

Celtic Resources Holdings PLC19 July 2007 19 July 2007 Celtic Resources Holdings Plc ("Celtic Resources" or the "Company") Change in Director's Interest Celtic Resources was advised on 18 July 2007 that MG Capital Plc ("MG Capital") sold 30,000 ordinary shares of Euro 0.25 each in the Company ("Ordinary Shares")on 16 July 2007 at 151p per share. Peter Hannen, a director of the Company,holds an interest in MG Capital that is declarable under the Companies Act1990. Mr Hannen and Mr Scott-Barrett, also a director of the Company, are bothdirectors of MG Capital, but are excluded from the procedures whereby thisdecision was made. As a result of this sale, Peter Hannen is now interested in 69,691 OrdinaryShares representing 0.12 per cent. of the total issued share capital of theCompany. Enquiries: Celtic Resources Holdings PlcKevin Foo, Managing Director020 7921 8800 Strand Partners LimitedSimon Raggett / Braden Saunders020 7409 3494 This information is provided by RNS The company news service from the London Stock Exchange