Director/PDMR Shareholding

Celtic Resources Holdings PLC
20 March 2007

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

                         Change in director's interest

The Company has been advised of the sale of 40,000 ordinary shares of Euro 0.25
each in the Company on 7 March 2007 at 182p 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 Mr Scott-Barret are excluded from
the procedures whereby this decision was made. As a result of this sale, Peter
Hannen is now interested in 314,691 ordinary shares being 0.56% of the issued
share capital of the Company.

20 March 2007


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