Issue of Equity

RNS Number : 1195S

Celtic PLC

03 September 2010

 



CELTIC PLC

Issued share capital

As a result of the conversion during August 2010 of 1,600 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares"), and the issue on 31 August 2010 of 90,255 Ordinary Shares of 1p each ("Ordinary Shares") under the Company's scrip dividend reinvestment scheme, Celtic plc's issued share capital as at 1 September 2010 is as follows:

90,039,758         Ordinary Shares of 1p each                   

14,028,937         Cumulative Convertible Preferred Ordinary Shares of 100p each

16,786,412         Cumulative Convertible Preference Shares of 60 p each

491,167,093       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 FSA's Disclosure and Transparency Rules.

The new Ordinary Shares of 1p each allotted under the scrip scheme have been issued at a notional price of 45.5p.

Application has been made for the 3,328 new Ordinary Shares of 1p each arising from the conversion of CPO Shares, and the 90,255 new Ordinary Shares of 1p each issued under the scrip scheme to be listed with effect from 10 September 2010.

Mr Eric Riley, a director of the Company, notified the Company on 3 September 2010 that he has acquired 356 new Ordinary Shares of 1p each under the scrip scheme. Mr Riley's total holding of Ordinary Shares increases to 76,925 shares.

Enquiries:

Robert Howat, Company Secretary                    0141 551 4298

 

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