Issue of Equity - Replacement

Celtic PLC
11 January 2008


CELTIC PLC
Issued share capital
11 January 2008

Celtic plc advises of a correction to the issued capital figures announced on 10
January 2008. An error was made in the number of Cumulative Convertible
Preferred Ordinary Shares of 100p each in issue at close of business on 31
December 2007.

The corrected figures are stated below.

88,494,622 Ordinary Shares of 1p each
14,558,191 Cumulative Convertible Preferred Ordinary Shares of 100p each
16,798,943 Cumulative Convertible Preference Shares of 60 p each
438,603,210 Deferred Shares of 1p each

Cumulative Convertible Preference Shares do not carry voting rights. Deferred
Shares are not listed, are not transferable and carry no voting rights or
substantive economic rights.

The above figures for Ordinary Shares and CPO Shares may be used by shareholders
as the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change in their interest, under the
FSA's Disclosure and Transparency Rules.

End.



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