Issued share capital

4 Mar 2008 07:01

Celtic PLC04 March 2008 CELTIC PLC Issued share capital4 March 2008 As a result of conversion of 21,600 Convertible Preferred Ordinary Shares of100p ("CPO Shares") in the capital of Celtic plc during February 2008, theCompany's issued share capital at 29 February 2008 was as follows: 88,598,741 Ordinary Shares of 1p each14,509,591 Cumulative Convertible Preferred Ordinary Shares of 100p each16,795,912 Cumulative Convertible Preference Shares of 60 p each443,540,951 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. Application has been made for the 43,680 new Ordinary Shares of 1p each arisingfrom the conversion of CPO shares to be listed with effect from 12 March 2008. End. Enquiries: Jonathan Wright +44 (0) 207 107 8000Seymour Pierce Limited This information is provided by RNS The company news service from the London Stock Exchange