Additional Listing

Celtic Resources Holdings PLC
02 March 2004



                 Celtic Resources Holdings plc (the "Company")

                               Additional Listing

Application has been made for 135,000 new ordinary shares of Euro 0.25 each to
be admitted to trading on the Alternative Investment Market of the London Stock
Exchange. These shares are being issued following the exercise of warrants:

135,000 exercised at £1.60

These shares will rank pari passu with existing ordinary shares and dealings are
expected to commence in the new ordinary shares at 8.00am on 8 March 2004.



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