Notice of AGM and posting of Annual Report

CELTIC PLC

Notice of AGM and posting of Annual Report & Accounts

Celtic plc confirms that its Annual General Meeting will be held at Celtic Park at 10.30am on 21 November 2014. Formal notice of the meeting will be issued to shareholders shortly, alongside the Company's Annual Report & Accounts which will also be available on the Company's website at http://www.celticfc.net/pages/corporate_investornews.

Enquiries:

Company

Michael Nicholson, Company Secretary 0141 551 4298

Canaccord Genuity Limited

Bruce Garrow, Nominated Adviser 020 7523 8350