Additional Listing and Total

4 Sep 2008 15:21



CELTIC PLC ("Celtic" or the "Company")

 Additional Listing and Total Voting Rights

As a result of the conversion of 279,500 Convertible Preferred Ordinary Shares of 100p each  ("CPO Shares") in the capital of Celtic during August 2008 into 581,360 Ordinary Shares of 1p each, and the issue of 215,723 Ordinary Shares of 1p each under the Company's scrip dividend reinvestment scheme on 1 September 2008, the Company's current issued share capital is as follows:

89,439,088 Ordinary Shares of 1p each 

14,209,291 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 in voting rights under the FSA's Disclosure and Transparency Rules.

Application is being made for the 797,083 new Ordinary Shares of 1p each arising from the conversion of CPO shares and scrip scheme issue to be listed with effect from 11 September 2008.

Enquiries:

Robert Howat, Company Secretary 0141 551 4298

Jonathan Wright, Seymour Pierce Ltd 020 7107 8000