Re Directorate

Celtic Resources Holdings PLC 13 September 2000 Celtic Resources Holdings plc ('Celtic' or the 'Company') Celtic is pleased to announce that Michael S. Kaufman, previously a non-executive director of the Company, has become an executive director thereof with immediate effect. Mr. Kaufman is an experienced corporate financier and has been a Celtic board member since October, 1999.

Companies

Cerillion (CER)
UK 100

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