CELTIC PLC

Dividend Timetable

The timetable for the fixed dividend on Celtic plc's Convertible Cumulative Preference Shares of 60p each ("CCP Shares") for the financial year ended 30 June 2021 is as follows:

Ex-Dividend Date:                                                             29 July 2021

Record Date                                                                       30 July 2021

Scrip Scheme - Mandate Return Date                     10 August 2021

Payment Date:                                                             31 August 2021

Holders of CCP Shares are entitled to participate in the Company's scrip dividend reinvestment scheme, subject to the terms and conditions of the scheme. Under the scheme, new Ordinary Shares of 1p each are issued fully paid instead of cash. The closing date for receipt by the Company's registrars of valid scrip scheme mandate forms relating to the 2021 dividend payment is 10 August 2021.  

Copies of the mandate form and the terms and conditions of the scheme can be obtained from the Company's registrars, Computershare plc, PO Box 82, The Pavilions, Bridgwater Road, Bristol BS99 6ZZ, by telephoning 0370 702 0192, or by contacting Computershare through their website at www.computershare.co.uk.

Enquiries:

Michael Nicholson, Company Secretary                    0141 551 4298

Canaccord Genuity Limited                                          020 7523 8350

Simon Bridges, Nominated Adviser