Director/PDMR Shareholding

Celtic Resources Holdings PLC
22 September 2006



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

                         Change in director's interest


The Company has been advised of the sale of 20,000 ordinary shares of Euro 0.25
each in the Company on 12 September 2006 at 220p 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 is excluded from the procedures whereby
this decision was made. As a result of this sale, Peter Hannen is now interested
in 354,691 ordinary shares being 0.73% of the issued share capital of the
Company.


22 September 2006



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