Celtic PLC Dividend Timetable (6398T)

TIDMCCP

RNS Number : 6398T

Celtic PLC

21 July 2020

CELTIC PLC

Dividend Timetable

The timetable for the fixed dividend on Celtic plc's Convertible Cumulative Preference Shares of 60p each ("CCP Shares") for the financial year ended 30 June 2020 is as follows:

 
Ex-Dividend Date:                    30 July 2020 
Record Date:                         31 July 2020 
Scrip Scheme - Mandate Return Date:  10 August 2020 
Payment Date:                        28 August 2020

Holders of CCP Shares are entitled to participate in the Company's scrip dividend reinvestment scheme, subject to the terms and conditions of the scheme. Under the scheme, new Ordinary Shares of 1p each are issued fully paid instead of cash. The closing date for receipt by the Company's registrars of valid scrip scheme mandate forms relating to the 2020 dividend payment is 10 August 2020.

Copies of the mandate form and the terms and conditions of the scheme can be obtained from the Company's registrars, Computershare plc, PO Box 82, The Pavilions, Bridgwater Road, Bristol BS99 6ZZ, by telephoning 0370 702 0192, or by contacting Computershare through their website at www.computershare.co.uk .

Enquiries:

Michael Nicholson, Company Secretary 0141 551 4298

Canaccord Genuity Limited 020 7523 8350

Simon Bridges, Nominated Adviser

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.

END

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