Significant shareholding

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.



                      This information is provided by RNS
            The company news service from the London Stock Exchange