Re Directorate

Celtic PLC
2 January 2001

                            CELTIC plc BOARD CHANGE


In line with its statement of 4 September 2000, Celtic plc has announced that
Allan MacDonald's appointment as Chief Executive terminated on 31st December
2000.


For further information contact:

Iain Jamieson, Public Relations
Celtic Football Club                                        Tel: [phone]

Lindsey Harrison/Rob Gurner
Gavin Anderson & Company                                    Tel: [phone]