Director/PDMR Shareholding



CELTIC PLC

Director Shareholding

Mr Eric Riley, a director of the Company, notified the Company on 4 September 2015 that on 1 September 2015 he acquired 215 new Ordinary Shares of 1p each under the Company's scrip dividend reinvestment scheme at a notional price of 75.25p per share. Following the transaction, Mr Riley is interested in 78,520 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