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Issued Share Capital

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Celtic PLC has announced an update to its issued share capital following the conversion of 15,500 Convertible Cumulative Preference Shares, resulting in 15,500 new Ordinary Shares of 1p each being admitted to trading on AIM from 29 September 2026. The company's total issued share capital as of 24 September 2026 will comprise 95,155,231 Ordinary Shares, 12,623,292 Convertible Preferred Ordinary Shares, 15,452,123 Convertible Cumulative Preference Shares, and 707,530,916 Deferred Shares. Shareholders can use the figures for Ordinary Shares and Convertible Preferred Ordinary Shares as denominators for calculating their notification requirements under the FCA's Disclosure Guidance and Transparency Rules.

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As a result of the conversion of 15,500 Convertible Cumulative Preference Shares of 60p each, Celtic PLC’s issued share capital will be as follows from 24 September 2026:

95,155,231 Ordinary Shares of 1p each (“Ordinary Shares”)

12,623,292 Convertible Preferred Ordinary Shares of 100p each (“CPO Shares”)

15,452,123 Convertible Cumulative Preference Shares of 60p each (“CCP Shares”)

707,530,916 Deferred Shares of 1p each

Application has been made for the admission of the 15,500 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 29 September 2026.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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