3 Sep 2010 10:58
CELTIC PLC
Issued share capital
As a result of the conversion during August 2010 of 1,600 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares"), and the issue on 31 August 2010 of 90,255 Ordinary Shares of 1p each ("Ordinary Shares") under the Company's scrip dividend reinvestment scheme, Celtic plc's issued share capital as at 1 September 2010 is as follows:
90,039,758 Ordinary Shares of 1p each
14,028,937 Cumulative Convertible Preferred Ordinary Shares of 100p each
16,786,412 Cumulative Convertible Preference Shares of 60 p each
491,167,093 Deferred Shares of 1p each
Cumulative Convertible Preference Shares do not carry voting rights. Deferred Shares are not listed, are not transferable and carry no voting rights or substantive economic rights.
The above figures for Ordinary Shares and CPO 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.
The new Ordinary Shares of 1p each allotted under the scrip scheme have been issued at a notional price of 45.5p.
Application has been made for the 3,328 new Ordinary Shares of 1p each arising from the conversion of CPO Shares, and the 90,255 new Ordinary Shares of 1p each issued under the scrip scheme to be listed with effect from 10 September 2010.
Mr Eric Riley, a director of the Company, notified the Company on 3 September 2010 that he has acquired 356 new Ordinary Shares of 1p each under the scrip scheme. Mr Riley's total holding of Ordinary Shares increases to 76,925 shares.
Enquiries:
Robert Howat, Company Secretary 0141 551 4298
Celtic (CCP)