Director/PDMR Shareholding

Celtic PLC
21 November 2007


                                   CELTIC PLC

                             Director Shareholding
21 November 2007

Celtic plc ('the Company') has been notified today, 21 November 2007, that Tom
Allison, a non-executive director of the Company, acquired 1,252,505 Ordinary
Shares of 1p each in the capital of the Company, at a price of 60 pence per
share on 16 November 2007.

Following the transaction, Mr Allison is interested, directly and through
connected persons in 1,757,505 Ordinary Shares representing 1.98% of the issued
capital in that class and 1.7 % of overall voting rights.




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