CCP Celtic Plc

    RNS Number : 3118J
  Celtic PLC
  01 December 2008
   

    CELTIC PLC
    Issued share capital
    1 December 2008

    As a result of the conversion of 11,300 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares") into 23,504 Ordinary Shares of
1p each during November 2008, the Company's issued share capital at 30 November 2008 was: 

    89,699,380      Ordinary Shares of 1p each         
    14,084,391      Cumulative Convertible Preferred Ordinary Shares of 100p each
    16,795,412      Cumulative Convertible Preference Shares of 60 p each 
    485,206,035    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 23,504 new Ordinary Shares of 1p each arising from these conversions to be listed with effect from 9
December 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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