Celtic FC
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SHARE CAPITAL

The issued share capital listed on AIM at 30 June 2009 is set out below.

89,725,756 Ordinary Shares of 1p each

16,794,212 Convertible Cumulative Preference Shares of 60p each

14,072,191 Convertible Preferred Ordinary Shares of 100p each

Issued capital figures are updated when changes are made and are announced to the stock market.  Copies of the announcements are available on the website.

Significant shareholders

486,459,659 Deferred Shares of 1p each were in issue at 30 June 2009 but are not listed on AIM.  As at 13 August 2009, the Company was aware or had been notified that the following individuals or organisations held 3% or more of the classes of shares comprised in the Company’s listed issued capital:

Ordinary Shares of 1p each

Line Nominees Limited

32,772,073

36.47%

Christopher D Trainer

9,607,765

10.69%

James Mark Keane

5,900,747

6.57%

Bank of New York Nominees Limited

5,988,337

6.67%

Michael D Culhane

3,435,680

3.83%

Tom Allison

3,357,505

3.74%

Convertible Cumulative Preference Shares of 60p each

Line Nominees Limited

5,131,300

30.56%

Christopher D Trainer

2,204,966

13.13%

John S Keane

661,700

3.94%




Convertible Preferred Ordinary Shares of 100p each

Line Nominees Limited

8,000,000

56.80%

Telsar Holdings SA Depfyffer and Associes

1,600,000

11.37%

Hanom 1 Limited

625,000

4.44%

Vidacos Nominees Ltd

503,010

3.58%

Bank of New York Nominees Limited

500,000

3.55%

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https://www.mbna.co.uk/apply/UKCCapp/Ctl/entry?sc=82celtgs_ost&mc=ECO-UK-33333-12691