Director/PDMR Shareholding

CELTIC PLC

Director Shareholding

Mr Eric Riley, a director of the Company, notified the Company on 1 September 2014 that on 1 September 2014 he acquired 217 new Ordinary Shares of 1p each under the Company's scrip dividend reinvestment scheme at a notional price of 74.5p per share. Following the transaction, Mr Riley is interested in 78,350 Ordinary Shares, representing 0.08% of the class.

Enquiries:

Company

Michael Nicholson, Company Secretary 0141 551 4298

Canaccord Genuity Limited

Bruce Garrow, Nominated Adviser 020 7523 8350