Additional Listing

Celtic Resources Holdings PLC 23 February 2004 Celtic Resources Holdings plc (the "Company") Additional Listing Application has been made for 2,648 new ordinary shares of Euro 0.25 each to be admitted to trading on the Alternative Investment Market of the London Stock Exchange. These shares are being issued following the exercise of warrants: 1,148 exercised at £2.00 1,500 exercised at £1.40 These shares will rank pari passu with existing ordinary shares and dealings are expected to commence in the new ordinary shares at 8.00am on 27 February 2004 . This information is provided by RNS The company news service from the London Stock Exchange

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