Director Shareholding

Celtic PLC
29 June 2007


                                   CELTIC PLC

Celtic plc ('the Company') was notified on 28th June 2007 that Tom Allison, a
non-executive director of the Company, acquired 50,000 Ordinary Shares of 1p
each in the capital of the Company, at a price of 57.35 pence per share on 28th
June 2007.

Following the transaction, Mr Allison will be interested, directly and through
connected persons in 505,000 Ordinary Shares representing 0.62% of the issued
capital in that class and 0.51% of overall voting rights.




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