Dividend Timetable

Celtic Plc

Dividend Timetable

The timetable for the fixed dividend on Celtic plc's Convertible Cumulative Preference Shares of 60p each ("CCP Shares") for the financial year ended 30 June 2011 is as follows:

Ex dividend Date: 27 July 2011

Record Date: 29 July 2011

Scrip Scheme - Mandate Return Date: 10 August 2011

Payment Date: 31 August 2011

Holders of CCP Shares are entitled to participate in the Company's scrip dividend reinvestment scheme, subject to the terms and conditions of the scheme. Under the scheme, new Ordinary Shares of 1p each are issued fully paid instead of cash. The closing date for receipt by the Company's registrars of valid scrip scheme mandate forms relating to the 2011 dividend payment is 10 August 2011.

Personalised scrip scheme mandate forms and the scheme terms and conditions were sent to qualifying shareholders in February 2011. Further copies of the mandate form and the terms and conditions of the scheme can be obtained from the Company's registrars, Computershare plc, PO Box 82, The Pavilions, Bridgwater Road, Bristol BS99 7NH, by telephoning 0870 702 0192, or by contacting Computershare through their website at www.computershare.co.uk.

Enquiries:

Robert Howat, Company Secretary, Celtic plc 0141 551 4298