Issue of Equity - Replacement

11 Jan 2008 12:57

Celtic PLC11 January 2008 CELTIC PLCIssued share capital11 January 2008 Celtic plc advises of a correction to the issued capital figures announced on 10January 2008. An error was made in the number of Cumulative ConvertiblePreferred Ordinary Shares of 100p each in issue at close of business on 31December 2007. The corrected figures are stated below. 88,494,622 Ordinary Shares of 1p each14,558,191 Cumulative Convertible Preferred Ordinary Shares of 100p each16,798,943 Cumulative Convertible Preference Shares of 60 p each438,603,210 Deferred Shares of 1p each Cumulative Convertible Preference Shares do not carry voting rights. DeferredShares are not listed, are not transferable and carry no voting rights orsubstantive economic rights. The above figures for Ordinary Shares and CPO Shares may be used by shareholdersas the denominator for the calculations by which they will determine if they arerequired to notify their interest in, or a change in their interest, under theFSA's Disclosure and Transparency Rules. End. This information is provided by RNS The company news service from the London Stock Exchange