18 December 2013
Celtic PLC
Director Shareholding
Celtic PLC (the "Company") was notified on 4 December 2013 that Tom Allison, a non-executive director of the Company, had acquired 84,875 Convertible Preferred Ordinary Shares of 100p each in the capital of the Company at a price of 130p per share. The transaction took place on 3 December 2013.
Prior to the transaction, Mr Allison was interested in the following issued shares in the capital of the Company:
3,357,505 Ordinary Shares of 1p each
Following the transaction, Mr Allison is interested in the following issued shares in the capital of the Company:
3,357,505 Ordinary Shares of 1p each
84,875 Convertible Preferred Ordinary Shares of 100p each
Enquiries:
Company
Michael Nicholson, Company Secretary 0141 551 4298
Canaccord Genuity Limited
Bruce Garrow, Nominated Adviser 020 7523 8350