Director Shareholding

11 Jul 2006 17:15

Celtic Resources Holdings PLC11 July 2006 Celtic Resources Holdings Plc (the "Company") Director Shareholding and Additional Listing Application has been made for 17,500 new ordinary shares of Euro 0.25 each to beadmitted to trading on the AIM Market of London Stock Exchange plc. These sharesare being issued to Mr Michael Nesbitt, a non-executive director of the Company,following the exercise today of options granted under the Celtic Resources ShareOption Scheme at Euro 1.27 per share. Mr Nesbitt now holds 105,132 ordinary shares, being 0.23% of the issued sharecapital of the Company. Mr Nesbitt also holds options over 11,000 sharesexercisable at EUR1.27 per share. These shares will rank pari passu with existing ordinary shares and dealings areexpected to commence in the new ordinary shares at 8.00 a.m. on 17 July 2006. This information is provided by RNS The company news service from the London Stock Exchange