Celtic PLC Issue of Equity (0256G)

TIDMCCP

RNS Number : 0256G

Celtic PLC

01 November 2018

CELTIC PLC (the "Company")

Issued share capital

As a result of the conversion of 10,879 Convertible Cumulative Preference Shares of 60p each and 2,023 Convertible Preferred Ordinary Shares of 100p each, Celtic PLC's issued share capital as at 31 October 2018 was as follows:

 
 93,894,108    Ordinary Shares of 1p each ("Ordinary Shares") 
 12,901,256    Convertible Preferred Ordinary Shares of 100p each 
                ("CPO Shares") 
 15,882,866    Convertible Cumulative Preference Shares of 60p each 
                ("CCP Shares") 
 654,898,838   Deferred Shares of 1p each ("Deferred Shares")

CCP 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 Guidance and Transparency Rules.

Application has been made for the admission of 15,086 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, will commence on 6 November 2018.

Enquiries:

 
 Company 
  Michael Nicholson, Company 
  Secretary                             0141 551 4298 
 
   Canaccord Genuity Limited 
   Simon Bridges, Nominated Adviser      020 7523 8350

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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November 01, 2018 07:00 ET (11:00 GMT)

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