CCP Celtic Plc

TIDMCCP

RNS Number : 6316N

Celtic PLC

01 October 2012

CELTIC PLC

Issued share capital

As a result of the conversion in September 2012 of 800 Convertible Preferred Ordinary Shares of 1p each ("CPO Shares) and 500 Cumulative Convertible Preference Shares of 60p each, Celtic plc's issued share capital as at 1 October 2012 is as follows:

   90,408,968         Ordinary Shares of 1p each 
   13,971,137         Convertible Preferred Ordinary Shares of 100p each 
   16,781,612         Cumulative Convertible Preference Shares of 60p each 
   497,110,069       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 has been made for the 2,164 new Ordinary Shares of 1p each arising from these conversions to be listed with effect from 8 October 2012.

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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