TIDMCCP

RNS Number : 6686Y

Celtic PLC

02 December 2014

CELTIC PLC

Issued share capital

As a result of the conversion of 1,000 Cumulative Convertible Preference Shares of 60p each ("CCP Shares"), Celtic PLC's issued share capital as at 2 December 2014 was as follows:

   92,818,110           Ordinary Shares of 1p each 
   13,183,699           Convertible Preferred Ordinary Shares of 100p each 
   16,144,808           Cumulative Convertible Preference Shares of 60p each 
   611,787,436         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 1,000 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 8 December 2014.

Enquiries:

Company

   Michael Nicholson, Company Secretary                     0141 551 4298

Canaccord Genuity Limited

   Bruce Garrow, Nominated Adviser                             020 7523 8350

This information is provided by RNS

The company news service from the London Stock Exchange

END

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