Additional Listing

Celtic Resources Holdings PLC
05 February 2004



                 Celtic Resources Holdings plc (the "Company")

                               Additional Listing

Application has been made for 15,327 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:

15,327 exercised at £2.00

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 11 February 2004 .



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