Directorate Change

Celtic PLC
29 April 2005


                                   Celtic Plc

                Non- Executive Director Appointment at Celtic


Celtic plc announces that Brian Wilson will join the Board of the Company as a
non-executive director on 1st June 2005.


Celtic's Chairman, Brian Quinn, said: 'We're delighted that Brian will be
joining the Celtic board. His unrivalled knowledge of the Club and his wide
range of experience and knowledge will be extremely valuable assets. I am sure
his appointment will be warmly welcomed by everyone connected with Celtic.'


Mr Wilson said: 'To be invited to join the Board of the Club whose fortunes I
have followed since boyhood is clearly a great honour. This is an exciting time
for Celtic and I am looking forward to making a contribution to the continuing
growth and success of the Club.'


Mr Wilson (56) has served as Labour MP for the Cunninghame North constituency
since 1987 but announced his decision to stand down at the forthcoming General
Election.


He held a number of senior positions during his Parliamentary career including
Scottish Office Minister for Education & Industry, UK Trade Minister and Energy
Minister.


An experienced journalist, Mr Wilson is the author of the Official History of
Celtic FC. He is married with 3 children and lives in Glasgow.


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

Ends.

Notes:

Press and media enquiries to Alex Barr, BIG Partnership, 0141 333 9585






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