Director/PDMR Shareholding

Celtic Resources Holdings PLC
21 November 2007


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

                         Change in Director's Interest


Celtic was advised on 20 November 2007 that MG Capital Plc ("MG Capital") sold 
40,000 ordinary shares of Euro 0.25 each in the Company ("Ordinary Shares") on 
14 November 2007 at 279p per share.  Peter Hannen, a director of the Company, 
holds an interest in MG Capital that is declarable under the Companies Act 1990 
of Ireland.  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, MG Capital is interested in warrants over 50,000 
ordinary shares of Euro 0.25 each, priced at £1.563 per share, and is no longer 
interested in any issued share capital of the Company.




Enquiries:

Celtic Resources Holdings Plc
Kevin Foo
Tel: + 44 (0)20 7921 8800

Conduit PR
Leesa Peters / Jane Stacey
Tel: [phone]
[e-mail]

Cardew Group
Anthony Cardew / Shan Shan Willenbrock
Tel: [phone]
[e-mail]

Strand Partners Limited
Simon Raggett / Stuart Faulkner
Tel: [phone]


Any person who is the holder of 1 per cent. or more of any class of shares in
Celtic may be required to make disclosures pursuant to Rule 8.3 of the Irish
Takeover Panel Act, 1997, Takeover Rules 2001 to 2006.

The Directors of Celtic accept responsibility for the information contained in
this announcement and to the best of their knowledge and belief (having taken
all reasonable care to ensure that such is the case), the information contained
in this announcement is in accordance with the facts and, where appropriate,
does not omit anything likely to affect the import of such information.








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