Director/PDMR Shareholding

Celtic Resources Holdings PLC
14 August 2007



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

                         Change in Director's Interest

Celtic was advised on 14 August 2007 that MG Capital Plc ("MG Capital") sold 
29,691 ordinary shares of Euro 0.25 each in the Company ("Ordinary Shares") on 
10 August 2007 at 198p per share.  Peter Hannen, a director of the Company, holds 
an interest in MG Capital that is declarable under the Companies Act 1990.  Mr 
Hannen and Mr Scott-Barrett, also a director of the Company, are both directors 
of MG Capital, but are excluded from the procedures whereby this decision 
was made.

As a result of this sale, Peter Hannen is now interested in 40,000 Ordinary 
Shares representing 0.07% of the total issued share capital of the Company.


Enquiries:

Celtic Resources Holdings Plc
Kevin Foo, Managing Director
020 7921 8800

Strand Partners Limited
Simon Raggett / Braden Saunders
020 7409 3494







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