Director/PDMR Shareholding

21 Dec 2006 17:21

Celtic Resources Holdings PLC21 December 2006 Celtic Resources Holdings PLC ("Celtic" or the "Company") Dealings by directors Pursuant to the Company's acquisition of Eureka Mining Plc, the Celtic ResourcesHoldings Plc Employee Benefit Trust now holds 3,381,245 ordinary shares of €0.25each with the Company ("Ordinary Shares"), being 6.06% of the increased issuedshare capital of the company. The interests of the following Celtic directors have also increased as a resultof this issue of Ordinary Shares: +---------------------+----------------+-----------------+----------+|Director |Shareholding |Ordinary Shares |% || |Increase |now held | || | | | || | | | |+---------------------+----------------+-----------------+----------+|Kevin Foo |260,867 |3,183,623 |5.70 |+---------------------+----------------+-----------------+----------+|Neil McDermott |22,187 |1,102,657 |1.98 |+---------------------+----------------+-----------------+----------+|Michael Nesbitt |940 |106,072 |0.19 |+---------------------+----------------+-----------------+----------+|Euan Worthington |2,616 |126,341 |0.23 |+---------------------+----------------+-----------------+----------+ The Ordinary Shares shown against Kevin Foo's name are held by H J ResourcesLimited, which holds the Ordinary Shares on behalf of a trust of which Kevin Foois a possible beneficiary. In addition, H J Resources Limited holds warrants over 250,000 Ordinary Sharesat £1.563, 6,038 Ordinary Shares at £1.10 and 312 Ordinary Shares at £2.00, MrMcDermott holds warrants over 542,735 Ordinary Shares exercisable at €1.625 perOrdinary Shares, Mr Worthington holds warrants over 4,687 Ordinary Sharesexercisable at £2.00 and Mr Nesbitt holds options over 11,000 Ordinary Sharesexercisable at €1.27 per Ordinary Shares. 21 December 2006 This information is provided by RNS The company news service from the London Stock Exchange