CCP Celtic Plc

TIDMCCP

RNS Number : 2417X

Celtic PLC

06 February 2013

CELTIC PLC

Issued share capital

As a result of the conversion of 510,048 Cumulative Convertible Preference Shares of 60p each and 8,800 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares") both in January, Celtic PLC's issued share capital as at 1 February 2013 was as follows:

   90,937,320      Ordinary Shares of 1p each 
   13,962,337      Cumulative Convertible Preferred Ordinary Shares of 100p each 
   16,271,564      Cumulative Convertible Preference Shares of 60 p each 
   528,064,597    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 528,352 new Ordinary Shares of 1p arising from these conversions with effect from 12 February 2013.

Enquiries:

   David Nichol, Company Secretary                   0141 551 4298 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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