Statement re Delisting

Celtic Resources Holdings PLC
21 January 2008






21 January 2008

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

                Delisting effective from close of business today

The Board wishes to inform shareholders that the cancellation of the trading of 
Celtic shares on AIM will take effect at 7.00 a.m. on 22 January 2008.


Enquiries:
Celtic Resources Holdings Plc 
Kevin Foo / Jonathan Scott-Barrett 
Tel: + 44 (0)20 7921 8800

Cardew Group
Anthony Cardew / Shan Shan Willenbrock
Tel: [phone]
[e-mail]

Conduit PR
Leesa Peters / Jane Stacey
Tel: [phone]
[e-mail]

Strand Partners Limited
Simon Raggett / Stuart Faulkner
Tel: [phone]

Centroferve
Roman Deniskin / Nikolai Zelenski
Tel: [phone] ext.6633

Morgan Stanley & Co. Limited 
Peter Bacchus / Arash Mahdaviani 
Tel: [phone]

The Directors of Celtic accept responsibility for the information contained in
this announcement and to the best of their knowledge and belief (having taken
all reasonable care to ensure that such is the case), the information contained
in this announcement is in accordance with the facts and, where appropriate,
does not omit anything likely to affect the import of such information.


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            The company news service from the London Stock Exchange
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