Aim Rule 26

Celtic Resources Holdings PLC
17 August 2007


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

                  Company Information Disclosure (AIM Rule 26)


Celtic, the AIM traded mining and exploration Company, is pleased to announce
that its corporate website (www.celticresources.com) has been updated and is now
compliant with Rule 26 of the AIM Rules. As well as listing all the necessary
information under the new guidelines, the website offers investors a valuable
and extensive source of information on the Company.

The specific information required pursuant to AIM Rule 26 can be accessed at the
following link on the Company's corporate website: 

www.celticresources.com/cr/investor_relations/aim_disclosure/

For further information please contact:

Kevin Foo / Jonathan Scott-Barrett     Jane Stacey / Leesa Peters
Celtic Resources Holdings Plc          Conduit PR
Tel: + 44 (0)20 7921 8800              Tel: [phone]

[e-mail]          [e-mail]
Simon Raggett / Braden Saunders        Peter Krens
Strand Partners Limited                Mirabaud Securities Limited
Tel: [phone]              Tel: [phone]


                            www.celticresources.com





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