Director/PDMR Shareholding

Celtic Resources Holdings PLC
29 May 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 15,000 on 11 May 2007 and 15,000 on 14 May 2007 at 155p by
MG Capital plc ("MG") through which Peter Hannen, a director of Celtic, holds an
interest that is declarable under the Companies Act 1990. Mr Hannen and Jonathan
Scott Barret, 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 159,691 ordinary shares being 0.29% of
the issued share capital of the Company.


29 May 2007



                      This information is provided by RNS
            The company news service from the London Stock Exchange