Issue of Equity

RNS Number : 2521E

Celtic PLC

04 April 2011

 

CELTIC PLC

Issued share capital

As a result of the conversion of 500 Cumulative Convertible Preference Shares of 60p each ("CCP Shares") in March 2011, Celtic plc's issued share capital as at 1 April 2011 was as follows:

90,093,786         Ordinary Shares of 1p each                   

14,003,587         Cumulative Convertible Preferred Ordinary Shares of 100p each

16,785,112         Cumulative Convertible Preference Shares of 60p each

493,726,065       Deferred Shares of 1p each

CCP 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 Cumulative Convertible Preferred Ordinary 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 in voting rights under the FSA's Disclosure and Transparency Rules.

Application is being made for the 500 new Ordinary Shares of 1p each arising from the conversion of CCP Shares to be listed with effect from 11 April 2011.

Enquiries:

Robert Howat, Company Secretary                    0141 551 4298

 

END

 

 

LISLZLFBFZFEBBX