Re Directorate

Celtic PLC
17 September 2001



                                                             17 September 2001


                                  Celtic Plc


Following shareholder approval at the AGM held on Saturday 15 September Mr Tom
E Allison has been appointed to the Board of Directors as an independent
non-executive director.


Mr Allison is currently Chief Executive of Clydeport PLC and a non-executive
director of Semple Cochrane PLC.


There are no details to be disclosed under paragraph 6.F.2(b) to (g) of the
Listing Rules of the UK Listing Authority.