Holding(s) in Company

Celtic Resources Holdings PLC
7 February 2002



Celtic Resources Holdings Plc

07 February 2002

Re: Holding in Company



A Letter from Capita Trustee Services to Celtic Resources Plc dated the 30
January 2002.

Disclosure of notifiable interest

In our role as administrators we write to advise you that the Resources
Investment Trust Plc (registered in England and Wales with the registered number
4221682) has acquired 14,617,885 ordinary shares in Celtic resources Plc
pursuant to the flotation of the trust on January 24th.

We believe this represents a notifiable interest and as such requires disclosure
under the Companies Act 1985.



David Stokes

Capita Trustee Services



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