CELTIC PLC — Share Issue/Capital Change 2019

Mar 13, 2019

National Storage Mechanism | Additional information

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RNS Number : 7934S

Celtic PLC

13 March 2019

CELTIC PLC

Issued share capital

As a result of the conversion of 5,824 Convertible Cumulative Preference Shares of 60p each, Celtic PLC's issued share capital as at 13 March 2019 was as follows:

94,153,341	Ordinary Shares of 1p each ("Ordinary Shares")
12,788,107	Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")
15,858,982	Convertible Cumulative Preference Shares of 60p each ("CCP Shares")
667,387,545	Deferred Shares of 1p each ("Deferred Shares")

CCP Shares do not carry voting rights. Deferred Shares are not listed, are not transferable and carry no voting rights or substantive economic rights. 

The above figures for Ordinary Shares and CPO Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in voting rights under the FCA's Disclosure Guidance and Transparency Rules.

Application has been made for the admission of 5,824 new Ordinary Shares of 1p each arising from these conversions ("New Ordinary Shares") to trading on AIM. It is expected that dealings in these New Ordinary Shares, which will rank pari passu in all respects with the existing Ordinary Shares of the Company, will commence on 20 March 2019.

Enquiries:

Company

Michael Nicholson, Company Secretary                                0141 551 4298

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser                                        020 7523 8350

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