CCP Celtic Plc

TIDMCCP

RNS Number : 4028P

Celtic PLC

01 October 2013

CELTIC PLC

Issued share capital

As a result of the conversion of 102,442 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares") in September, Celtic PLC's issued share capital as at 1 October 2013 was as follows:

   91,467,693           Ordinary Shares of 1p each 
   13,752,751           Cumulative Convertible Preferred Ordinary Shares of 100p each 
   16,253,051           Cumulative Convertible Preference Shares of 60 p each 
   549,679,526         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 FCA's Disclosure and Transparency Rules.

Application has been made for the admission of the 213,079 new Ordinary Shares of 1p each arising from these conversions ("New Ordinary Shares") to trading on AIM. It is expected that dealings in these New Ordinary Shares, which will rank pari passu in all respects with the existing Ordinary Shares of the Company, is expected to commence on 7 October 2013.

Enquiries:

   Michael Nicholson, 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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