Director Shareholding

Celtic PLC
28 June 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

Celtic PLC


2. Name of director

Peter Thomas Lawwell


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Holdings of (a) Peter Lawwell individually; and (b) jointly with spouse .



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

RC Greig Nominees Limited


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

N/A


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

N/A


7. Number of shares / amount of stock acquired

20,000


8. Percentage of issued class

0.06%


9. Number of shares/amount of stock disposed




10. Percentage of issued class




11. Class of security

Ordinary Shares of 1p


12. Price per share

58 pence


13. Date of transaction

25 June 2004


14. Date company informed

25 June 2004


15. Total holding following this notification

20,000 Ordinary Shares


16. Total percentage holding of issued class following this notification

0.06%


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant

27 October 2003


18. Period during which or date on which exercisable

Only after at least 3 years from date of grant and provided objective
performance conditions are satisfied


19. Total amount paid (if any) for grant of the option

Nil


20. Description of shares or debentures involved: class, number

Ordinary shares of 1p each


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

51 pence


22. Total number of shares or debentures over which options held following this
notification

588,234


23. Any additional information

Option grant is subject to terms of the Celtic plc Executive Share Option
Schemes approved by shareholders and objective performance conditions.


24. Name of contact and telephone number for queries

Robert Howat, Company Secretary, 0141 551 4298


25. Name and signature of authorised company official responsible for making
this notification


Robert Howat, Company Secretary


Date of Notification

28 June 2004


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