CCP Celtic Plc

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 2024 is as follows:

Ex-Dividend Date:                                                             25 July 2024

Record Date                                                                       26 July 2024

Scrip Scheme Mandate - Last Date for Return            08 August 2024

Payment Date:                                                                  30 August 2024

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 2024 dividend payment is 08 August 2024.  

Copies of the mandate form and the Terms and Conditions of the Scheme can be obtained from the Company's Registrars; Computershare Investor Services PLC ("Computershare"), 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:

Joanne McNairn, Company Secretary                     0141 551 4330

Canaccord Genuity Limited                                          020 7523 8350

Simon Bridges, Nominated Adviser