Celtic PLC Issue of Equity (3103K)

TIDMCCP

RNS Number : 3103K

Celtic PLC

12 December 2018

CELTIC PLC

Issued share capital

As a result of the conversion of 1,176 Convertible Cumulative Preference Shares of 60p each and 4,749 Convertible Preferred Ordinary Shares of 100p each, Celtic PLC's issued share capital as at 12 December 2018 was as follows:

 
 93,908,493    Ordinary Shares of 1p each ("Ordinary Shares") 
 12,896,107    Convertible Preferred Ordinary Shares of 100p each 
                ("CPO Shares") 
 15,879,190    Convertible Cumulative Preference Shares of 60p 
                each ("CCP Shares") 
 655,619,913   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 11,053 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 18 December 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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December 12, 2018 12:15 ET (17:15 GMT)

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