RNS Number : 8240E
  Celtic PLC
  01 October 2008
   

    CELTIC PLC
    Issued share capital
    1 October 2008

    As a result of the conversion of 26,000 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares") in the capital of Celtic plc
into 54,080 Ordinary Shares of 1p each during September 2008, the Company's current issued share capital is as follows:

    89,493,168           Ordinary Shares of 1p each         
    14,183,291           Cumulative Convertible Preferred Ordinary Shares of 100p each
    16,795,912           Cumulative Convertible Preference Shares of 60 p each 
    448,123,607         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 54,080 new Ordinary Shares of 1p each arising from the conversion of CPO shares to be listed with
effect from 8 October 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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