Change in director's interest

Celtic Resources Holdings PLC
19 April 2007



           Celtic Resources Holdings plc (the 'Company' or 'Celtic'))
                                        
                          Change in director's interest
                                        
                    
The Company has been advised of the sale of 30,000 ordinary shares of Euro 0.25 
each in the Company, being 15,000 on 13 April 2007 at 183p and 15,000 on 16 April
at 182p by MG Capital plc through which Peter Hannen, a director of the Celtic, 
holds an interest that is declarable under the Companies Act 1990.  Mr Hannen and
Mr Scott-Barret are excluded from the procedures whereby this decision was made.
As a result of this sale, Peter Hannen is now interested in 179,691 ordinary shares
being 0.32% of the issued share capital of the Company.

19 April 2007





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