Celtic FC
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SHARE CAPITAL

The issued share capital listed on AIM at 31 July 2007 is set out below.

Ordinary Shares of 1p each 81,180,731

Convertible Cumulative Preference Shares of 60p each 16,798,943

Convertible Preferred Ordinary Shares of 100p each 18,012,448

Significant shareholders

As at 31 July 2007, 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

40.37%

Christopher D Trainer

5,933,748

7.31%

John S Keane

4,474,747

5.51%

Bank of New York Nominees Limited

3,000,000

3.70%

Michael D Culhane

3,000,000

3.70%

Convertible Cumulative Preference Shares of 60p each

Line Nominees Limited

5,131,300

30.55%

Morstan Nominees Limited

1,095,000

6.52 %

John S Keane

661,700

3.94%

Christopher D Trainer

541,123

3.22 %

Hanover Nominees Limited

510,048

3.04%

Convertible Preferred Ordinary Shares of 100p each

Line Nominees Limited

8,000,000

44.41%

NY Nominees Ltd

1,600,000

8.88%

Telsar Holdings SA Depfyffer and Associes

1,600,000

8.88%

Aurum Nominees Ltd

800,000

4.44%

Princella Investments Ltd

800,000

4.44%

Hanom 1 Limited

625,000

3.47%

http://www.celticfc.net/ads/carlingAd.aspx
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http://www.celticfc.net/tickets/seasonTicketInfo.aspx
http://www.celticfcbet.com/?partner=1
http://www.seatexchange.co.uk

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