Dividend Declaration

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 2013 is as follows:

Ex dividend Date: 31 July 2013

Record Date: 2 August 2013

Scrip Scheme - Mandate Return Date: 14 August 2013

Payment Date: 2 September 2013

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 2013 dividend payment is 14 August 2013.

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 7NH, by telephoning 0870 702 0192, or by contacting Computershare through their website at www.computershare.co.uk.

Enquiries:

Michael Nicholson, Company Secretary, Celtic plc 0141 551 4298