CELTIC PLC

Notice of Dividend Amount • Jul 17, 2025

National Storage Mechanism | Additional information

RNS Number : 5365R

Celtic PLC

17 July 2025

CELTIC PLC

Dividend Timetable

The timetable for the fixed dividend on Celtic plc's Convertible Cumulative Preference Shares of 60p each ("CCP Shares") for the financial year ended 30 June 2025 is as follows:

Ex-Dividend Date:                                                             24 July 2025

Record Date                                                                       25 July 2025

Scrip Scheme Mandate - Last Date for Return             07 August 2025

Payment Date:                                                                   29 August 2025

Holders of CCP Shares are entitled to participate in the Company's Scrip Dividend Reinvestment Scheme, subject to the Terms and Conditions of the Scheme. Under the Scheme, new Ordinary Shares of 1p each are issued fully paid instead of cash. The closing date for receipt by the Company's Registrars of valid Scrip Scheme mandate forms relating to the 2025 dividend payment is 07 August 2025.  

Copies of the mandate form and the Terms and Conditions of the Scheme can be obtained from the Company's Registrars; Computershare Investor Services PLC ("Computershare"), The Pavilions, Bridgwater Road, Bristol BS99 6ZZ, by telephoning 0370 702 0192, or by contacting Computershare through their website at  www.computershare.co.uk .

Enquiries:

Joanne McNairn, Company Secretary                     0 141 551 4330

Canaccord Genuity Limited                                          0 20 7523 8350

Simon Bridges, Nominated Adviser

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