CCP Celtic Plc

    RNS Number : 7744C
  Celtic PLC
  04 September 2008
   

    CELTIC PLC ("Celtic" or the "Company")

     Additional Listing and Total Voting Rights

    As a result of the conversion of 279,500 Convertible Preferred Ordinary Shares of 100p each  ("CPO Shares") in the capital of Celtic
during August 2008 into 581,360 Ordinary Shares of 1p each, and the issue of 215,723 Ordinary Shares of 1p each under the Company's scrip
dividend reinvestment scheme on 1 September 2008,  the Company's current issued share capital is as follows:

    89,439,088        Ordinary Shares of 1p each         
    14,209,291        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 in voting rights under the FSA's Disclosure
and Transparency Rules.

    Application is being made for the 797,083 new Ordinary Shares of 1p each arising from the conversion of CPO shares and scrip scheme
issue to be listed with effect from 11 September 2008.

    Enquiries:

    Robert Howat, Company Secretary           0141 551 4298
    Jonathan Wright, Seymour Pierce Ltd        020 7107 8000

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