RNS Number : 1270Z
  Celtic PLC
  15 July 2008
   

    Celtic Plc
    Dividend Timetable

    The timetable for the fixed dividend on Celtic plc's Convertible Cumulative Preference Shares of 60p each ("CCP Shares") for the
financial year ended 30 June 2008 is as follows:

    Ex dividend Date:                                            30 July 2008
    Record Date:                                                   1 August 2008
    Scrip Scheme - Mandate Return Date:             11 August 2008    
    Payment Date:                                                 1 September 2008.

    Holders of CCP Shares are entitled to participate in the Company's scrip dividend reinvestment scheme, subject to the terms and
conditions of the scheme. Under the scheme, new ordinary shares of 1p each are issued fully paid instead of cash. The closing date for
receipt by the Company's registrars of valid scrip scheme mandate forms relating to the 2008 dividend payment is 11 August 2008.  

    Personalised scrip scheme mandate forms and the scheme terms and conditions were sent to qualifying shareholders in February 2008.
Further copies of the mandate form and the terms and conditions of the scheme can be obtained from the Company's registrars, Computershare
plc, PO Box 82, The Pavilions, Bridgwater Road, Bristol BS99 7NH, by telephoning 0870 702 0192, or by contacting Computershare through their
website at www.computershare.co.uk.





This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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