CCP Celtic Plc

TIDMCCP

RNS Number : 0443I

Celtic PLC

16 March 2018

CELTIC PLC

Issued share capital

As a result of the conversion of 5,300 Convertible Cumulative Preference Shares of 60p each and 2,700 Convertible Preferred Ordinary Shares of 100p each, Celtic PLC's issued share capital as at 16 March 2018 was as follows:

   93,737,130           Ordinary Shares of 1p each ("Ordinary Shares") 
   12,926,812           Convertible Preferred Ordinary Shares of 100p each ("CPO Shares") 
   15,936,074           Convertible Cumulative Preference Shares of 60p each ("CCP Shares") 
   649,257,121         Deferred Shares of 1p each 

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 the 10,916 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, is expected to commence on 22 March 2018.

Enquiries:

 
 Company 
  Michael Nicholson, Company 
  Secretary                      0141 551 4298 
 
 Canaccord Genuity Limited 
  Simon Bridges, Nominated 
  Adviser                         020 7523 8350 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 16, 2018 12:05 ET (16:05 GMT)

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