CCP Celtic Plc

    RNS Number : 5176A
  Celtic PLC
  01 August 2008
   

    CELTIC PLC
    Issued share capital
    1 August 2008

    As a result of conversion of 13,200 Convertible Preferred Ordinary Shares of 100p ("CPO Shares") in the capital of Celtic plc during
July 2008, the Company's issued share capital at 31 July 2008 was as follows:

    88,642,095            Ordinary Shares of 1p each         
    14,488,791            Cumulative Convertible Preferred Ordinary Shares of 100p each
    16,795,912            Cumulative Convertible Preference Shares of 60 p each 
    445,577,687          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, under the FSA's Disclosure and Transparency
Rules.

    Application is being made for the 27,456 new Ordinary Shares of 1p each arising from the conversion of CPO shares to be listed with
effect from 11 August 2008.

    Enquiries:

    Robert Howat, Company Secretary          0141 551 4298

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