Total Voting Rights

Celtic Resources Holdings PLC
28 December 2006


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

                               Total Voting Rights


The Company announces that as at 28 December 2006, the details of its issued 
share capital and voting rights were as follows:

Class of share    Total number   Number of voting    Total number of   Number of shares       Total number
                  of shares in   rights attached     voting rights     held in treasury       of shares in
                  circulation    to each share       for each class    (carrying no voting    issue for 
                                                                       rights attached        each class
                                                                       until issued)
Ordinary Shares 
of €0.25 each     55,816,026     1                   55,816,026        0                      55,816,026


In addition, Celtic holds a block listing for Admission on AIM for 1,844,096 
ordinary shares of Euro 0.25 each relating  to certain warrants outstanding.


28 December 2006




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