Director/PDMR Shareholding

29 Jan 2007 16:00

Celtic Resources Holdings PLC29 January 2007 Celtic Resources Holdings plc (the "Company" or "Celtic")) Change in director's interest The Company has been advised of the sale of 60,000 ordinary shares of Euro 0.25each in the Company on 17 January 2007 at between 145p and 149p by MG Capitalplc through which Peter Hannen, a director of the Celtic, holds an interest thatis declarable under the Companies Act 1990. Mr Hannen and Jonathan Scott-Barrett, also a director of Celtic, are both directors of M G Capital plc and areexcluded from the procedures whereby this decision was made. As a result of thissale, Peter Hannen is now interested in 294,691 ordinary shares being 0.53% ofthe issued share capital of the Company. 29 January 2007 This information is provided by RNS The company news service from the London Stock Exchange