Issued share capital

As a result of the conversion of 1,200 Convertible Preferred Ordinary Shares of 100p each, Celtic PLC's issued share capital as at 28 September 2023 was as follows:

94,610,328 Ordinary Shares of 1p each ("Ordinary Shares")

12,693,052 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")

15,794,724 Convertible Cumulative Preference Shares of 60p each ("CCP Shares")

680,486,554 Deferred Shares of 1p each

Application has been made for the admission of the 2,496 new Ordinary Shares of 1p each arising from these conversions ("New Ordinary Shares") to trading on AIM. It is expected that dealings in these New Ordinary Shares, which will rank pari passu in all respects with the existing Ordinary Shares of the Company, is expected to commence on 5 October 2023.