Celtic PLC
21 May 2002
STATEMENT OF CLARIFICATION RE VOTING RIGHTS
Celtic plc advises that the following supplements and replaces the 'Holding(s)
in Company' announcement released on 10 May 2002 at 16:49 hours under RNS Number
7702V:
'14. Any additional information
The acquisition increases total voting rights of Mr Desmond over voting shares
in issue from 25.3% to 29.4%. This consists of 12.9% of total voting rights
arising from beneficial ownership of 6,273,770 Ordinary Shares of 1 pence and
16.5% of total voting rights arising from beneficial ownership of 8,000,000
Convertible Preferred Ordinary Shares of £1.00.'
All other details remain unchanged, and the full amended text appears below.
DEALINGS BY SUBSTANTIAL SHAREHOLDERS
1) NAME OF COMPANY
CELTIC PLC
2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST
DERMOT DESMOND
3) Please state whether notification indicates that it is in respect of
holding of the Shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18
HOLDING OF D. DESMOND
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them.
LINE NOMINEES LIMITED
5) Number of shares/amount of stock acquired.
2,000,000
6) ( 6.55 %) of issued Class
7) Number of shares/amount of stock disposed
8) ( N/A %) of issued Class
9) Class of security
ORDINARY SHARES OF £0.01
10) Date of transaction
9 MAY 2002
11) Date company informed
10 MAY 2002
12) Total holding following this notification
6,273,770
13) Total percentage holding of issued class following this notification
20.54%
14) Any additional information
THE ACQUISITION INCREASES TOTAL VOTING RIGHTS OF MR DESMOND OVER VOTING
SHARES IN ISSUE FROM 25.3% TO 29.4%. THIS CONSISTS OF 12.9% OF TOTAL VOTING
RIGHTS ARISING FROM BENEFICIAL OWNERSHIP OF 6,273,770 ORDINARY SHARES OF 1
PENCE AND 16.5% OF TOTAL VOTING RIGHTS ARISING FROM BENEFICIAL OWNERSHIP OF
8,000,000 CONVERTIBLE PREFERRED ORDINARY SHARES OF £1.00
15) Name of contact and telephone number for queries
KEVIN WILSON 0161 819 5444
16) Name and signature of authorised company official responsible for
making this notification ROBERT M. HOWAT
Date of Notification ....21 MAY 2002....................
This information is provided by RNS
The company news service from the London Stock Exchange
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