Celtic PLC - Significant shareholding

RNS Number:2454I

Celtic PLC

21 November 2007

Celtic plc

Significant shareholding

21 November 2007

Celtic plc has today, 21 November 2007, received notification on behalf of Mr

John Keane under DTR 5.1.2R that on 16 November 2007 Mr Keane acquired 1,426,000

Ordinary Shares of 1p each and 100,000 Convertible Preferred Ordinary Shares of

100p each in the capital of the Company.

Prior to the transactions Mr Keane was interested in 4.99% of the voting rights

in the Company, consisting of interests directly in 4,474,747 Ordinary Shares of

1p each (4.38% of voting rights) and indirectly in 625,000 Convertible Preferred

Ordinary Shares of 100 p each (0.61% of voting rights), calculated on the basis

of the issued voting capital announced at the end of October 2007.

Following the transactions, Mr Keane is interested in 6.488% of the voting

rights in the Company, consisting of direct interests in 5,900,747 Ordinary

Shares ( 5.78% of voting rights) and 100,000 Convertible Preferred Ordinary

Shares (0.098% of voting rights) in his own name and in the name of J Keane

Nominees, and an indirect interest in 625,000 Convertible Preferred Ordinary

Shares of 100p each (0.61% of voting rights ) in Hanom 1 Limited.

End.

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END

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