Directorate Change

Celtic PLC
07 January 2005



                                    CELTIC PLC

Further to the announcement made on 10th December 2004, Celtic plc confirms that
Brian McBride's appointment as a non-executive director of the company took
effect on 5th January 2004.

There are no details to be disclosed under paragraphs 6F2 (b) to (g) of the
Listing Rules relating to Mr McBride's appointment.

End.


Enquiries: Iain Jamieson, Celtic plc Public Relations, 0141 551 4235.


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