Total Voting Rights

Celtic PLC
03 December 2007


                                   CELTIC PLC

                              Total voting rights

3 December 2007

As a result of further conversions of Convertible Preferred Ordinary Shares of
100p ('CPO Shares') in the capital of Celtic plc during November 2007, the
Company's issued share capital at 30 November 2007 was as follows:

88,455,656      Ordinary Shares of 1p each
14,572,525      Cumulative Convertible Preferred Ordinary Shares of 100p each
16,798,943      Cumulative Convertible Preference Shares of 60 p each
436,768,776     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 their interest, under the
FSA's Disclosure and Transparency Rules.

Between 1 September 2007, when the CPO Shares became convertible, and 30
November 2007 3,435,523 CPO Shares have been converted into 7,145,887 new
Ordinary Shares of 1p each and 336,406,413 Deferred Shares of 1p each. 5,066,095
of the new Ordinary Shares have been admitted to trading on AIM to date and
application has been made for the remaining 2,079,792 to be admitted to trading
on AIM with dealings expected to commence on 10 December 2007.

End.


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