Celtic FC
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SHARE CAPITAL

The issued share capital listed on AIM at 31 December 2008 is set out below.

Ordinary Shares of 1p each

Convertible Cumulative Preference Shares of 60p each

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

As at 31 December 2008, 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

36.53%

Christopher D Trainer

9,607,765

10.71%

John S Keane

5,900,747

6.58%

Bank of New York Nominees Limited

5,878,337

6.55%

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

30.55%

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

11.36%

John S. Keane

725,000

5.15%

Vidacos Nominees Ltd

509,010

3.61%

Bank of New York Nominees Limited

500,000

3.55%

http://www.carling.com
http://www.kitbag.com/stores/celtic/products/kit_selector.aspx?selector=65&portal=V9KK6LM7
http://www.celticfc.net/tickets/SeasonTickets.aspx
http://www.nike.com/nikeos/p/nikefootball/en_GB/index.html?promoID=UKFO_SHOW_AF_16022009_16022009160359_8
https://wwwa.mbna.co.uk/apply/UKCCapp/Ctl/entry?sc=8celtgs_ost&mc=ECO-UK-33333-11245