TIDMCCP

RNS Number : 0472G

Celtic PLC

18 July 2019

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 2019 is as follows:

 
 Ex-Dividend Date:               25 July 2019 
 Record Date:                    26 July 2019 
 Scrip Scheme - Mandate Return   9 August 2019 
  Date: 
 Payment Date:                   30 August 2019

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 2019 dividend payment is 9 August 2019.

Copies of the mandate form and the terms and conditions of the scheme can be obtained from the Company's registrars, Computershare plc, PO Box 82, 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:

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 18, 2019 13:31 ET (17:31 GMT)

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