Change of address

Celtic Resources Holdings PLC
29 November 2004


                         Celtic Resources Holdings Plc

                               Change of address

Celtic Resources Holdings Plc ("the Company") announces that from the 29th
November 2004 its London office address will be:

Celtic Resources Holding Plc
Hatfield House
1st Floor
52 / 54 Stamford Street
London SE1 9LX

Tel: [phone]
Fax: [phone]
www.celticresources.com
[e-mail]

The Company's registered office in Ireland remains at 14 Upper Fitzwilliam
Street, Dublin 2.



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