3 Nov 2008 14:54
CELTIC PLC
Issued share capital
3 November 2008
As a result of the conversion of 87,600 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares") into 182,208 Ordinary Shares of 1p each, and the conversion of 500 Cumulative Convertible Preference Shares of 60p each into 500 Ordinary Shares of 1p each during October 2008, the Company's issued share capital at 31 October 2008 was:
89,675,876 Ordinary Shares of 1p each
14,095,691 Cumulative Convertible Preferred Ordinary Shares of 100p each
16,795,412 Cumulative Convertible Preference Shares of 60 p each
484,099,539 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 182,708 new Ordinary Shares of 1p each arising from these conversions to be listed with effect from 10 November 2008.
Enquiries:
Robert Howat, Company Secretary 0141 551 4298
Celtic (CCP)