PCI.L Regulatory News (PCI)

Petroceltic International plc ("Petroceltic" or the "Company")

Document Availability

The Company has today sent a notice of its Annual General Meeting ("AGM Notice") to shareholders. The AGM is convened to be held on 10 June 2011.

In addition, and further to the announcement released by the Company on 13 May 2011 concerning a conditional share placing to raise gross proceeds of approximately $60 million (Stg£37 million), the Company has today sent a circular containing a notice of EGM ("Circular") to shareholders. The EGM is also convened to be held on 10 June 2011.

Pursuant to rule 20 of the AIM & ESM Rules, copies of the AGM Notice and the Circular will shortly be available for inspection at www.petroceltic.ie.