Issue of Equity

CELTIC PLC

Issued share capital

As a result of the conversion of 1,600 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares") during July 2011, Celtic plc's issued share capital as at 1 August 2011 was as follows:

90,139,550 Ordinary Shares of 1p each

13,982,787 Cumulative Convertible Preferred Ordinary Shares of 100p each

16,782,612 Cumulative Convertible Preference Shares of 60p each

495,753,679 Deferred Shares of 1p each

Deferred Shares are not listed, are not transferable and carry no voting rights or substantive economic rights.

The above figures for Ordinary Shares and Cumulative Convertible Preferred Ordinary 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 3,328 new Ordinary Shares of 1p each arising from these conversions to be listed with effect from 15 August 2011.

Enquiries:

Robert Howat, Company Secretary 0141 551 4298