Director/PDMR Shareholding

Celtic Resources Holdings PLC
02 July 2007



           Celtic Resources Holdings plc (the "Company" or "Celtic")


                         Change in director's interest



The Company has been advised of the sale of 60,000 ordinary shares of Euro 0.25
each in the Company being on 12 June 2007 at 141p 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-Barrett, also a
director of Celtic, are both directors of MG, but are excluded from the
procedures whereby this decision was made. As a result of this sale, Peter
Hannen is now interested in 99,691 ordinary shares being 0.18% of the issued
share capital of the Company.


2 July 2007



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