Issued Share Capital

CELTIC PLC

Issued share capital

As a result of the conversion of 400 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares") in January 2011, Celtic plc's issued share capital as at 1 February 2011 was as follows:

90,092,486 Ordinary Shares of 1p each

14,003,587 Cumulative Convertible Preferred Ordinary Shares of 100p each

16,786,412 Cumulative Convertible Preference Shares of 60 p each

493,649,365 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.

Application is being made for the 832 new Ordinary Shares of 1p each arising from these conversions of CPO Shares to be listed with effect from 10 February 2011.

Enquiries:

Robert Howat, Company Secretary 0141 551 4298