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Statement re Delisting

21st Jan 2008 07:01

Celtic Resources Holdings PLC21 January 2008 21 January 2008 Celtic Resources Holdings Plc ("Celtic" or the "Company") Delisting effective from close of business today The Board wishes to inform shareholders that the cancellation of the trading of Celtic shares on AIM will take effect at 7.00 a.m. on 22 January 2008. Enquiries:Celtic Resources Holdings Plc Kevin Foo / Jonathan Scott-Barrett Tel: + 44 (0)20 7921 8800 Cardew GroupAnthony Cardew / Shan Shan WillenbrockTel: +44 (0)20 7930 0777 / +44 (0)777 072 [email protected] Conduit PRLeesa Peters / Jane StaceyTel: +44 (0)20 7429 6606 / +44 (0)781 215 [email protected] Strand Partners LimitedSimon Raggett / Stuart FaulknerTel: +44 (0)20 7409 3494 CentroferveRoman Deniskin / Nikolai ZelenskiTel: +7 495 9810 910 ext.6633 Morgan Stanley & Co. Limited Peter Bacchus / Arash Mahdaviani Tel: +44 20 7425 8000 The Directors of Celtic accept responsibility for the information contained inthis announcement and to the best of their knowledge and belief (having takenall reasonable care to ensure that such is the case), the information containedin this announcement is in accordance with the facts and, where appropriate,does not omit anything likely to affect the import of such information. This information is provided by RNS The company news service from the London Stock Exchange

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