Director Shareholding

Celtic PLC
29 April 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
     
Celtic PLC

2. Name of director

Brian Wilson

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

Personal holding of director

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

Brian David Henderson Wilson

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

Confirmation of existing holdings.

7. Number of shares / amount of stock acquired

(1) 1,000 Ordinary Shares
(2) 500 Preference Shares

8. Percentage of issued class

(1) Ordinary Shares 0.0032% and (2) Preference Shares 0.0029%

9. Number of shares/amount of stock disposed

N/a

10. Percentage of issued class

N/a

11. Class of security

Ordinary Shares of 1 p each
Convertible Cumulative Preference Shares of 60p each

12. Price per share

(1) 500 Ordinary Shares and 500 Preference Shares acquired in 1994/1995 Offer
for Subscription, as one unit, with subscription price of £620.
(2) 500 Ordinary Shares acquired in 1999 Placing and Offer for Sale at
subscription price of 280p per share

13. Date of transaction

(1) 26 January 1995 and (2) 15 October 1999

14. Date company informed

28 April 2005

15. Total holding following this notification


16. Total percentage holding of issued class following this notification


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

17. Date of grant


18. Period during which or date on which exercisable


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


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


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


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


23. Any additional information

Notification being made by new director, of pre-existing holdings.

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 M Howat, Company Secretary

Date of Notification

29 April 2005

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for loss of business or loss of profits) arising in contract, tort or otherwise
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it, or from any action or decision taken as a result of using this document or
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