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 2018 is as follows:
Ex dividend Date: 26 July 2018
Record Date: 27 July 2018
Scrip Scheme - Mandate Return Date: 10 August 2018
Payment Date: 31 August 2018
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 2018 dividend payment is 10 August 2018.
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.
Michael Nicholson, Company Secretary, Celtic plc 0141 551 4298
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser 020 7523 8350
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