Celtic PLC Issue of Equity (8542K)

TIDMCCP

RNS Number : 8542K

Celtic PLC

24 April 2020

CELTIC PLC

Issued share capital

As a result of the conversion of 800 Convertible Preferred Ordinary Shares of 100p each, Celtic PLC's issued share capital as at 22 April 2020 was as follows:

 
 94,291,614    Ordinary Shares of 1p each ("Ordinary Shares") 
 12,769,689    Convertible Preferred Ordinary Shares of 100p each 
                ("CPO Shares") 
 15,797,924    Convertible Cumulative Preference Shares of 60p 
                each ("CCP Shares") 
 672,793,456   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 1,664 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 30 April 2020.

Enquiries:

Company

   Michael Nicholson, Company Secretary                                 0141 551 4298

Canaccord Genuity Limited

   Simon Bridges, Nominated Adviser                                         020 7523 8350

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