Director/PDMR Shareholding

Celtic Resources Holdings PLC
29 January 2007



           Celtic Resources Holdings plc (the "Company" or "Celtic"))


                         Change in director's interest



The Company has been advised of the sale of 60,000 ordinary shares of Euro 0.25
each in the Company on 17 January 2007 at between 145p and 149p by MG Capital
plc through which Peter Hannen, a director of the Celtic, holds an interest that
is declarable under the Companies Act 1990. Mr Hannen and Jonathan Scott-Barrett
, also a director of Celtic, are both directors of M G Capital plc and are
excluded from the procedures whereby this decision was made. As a result of this
sale, Peter Hannen is now interested in 294,691 ordinary shares being 0.53% of
the issued share capital of the Company.



29 January 2007



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