2 August 2018
Scrip Dividend Price
The scrip dividend calculation price for the fixed price dividend for the financial year ended 30 June 2018, payable on 31 August 2018, is 131.2p. This is the reference price at which Celtic plc's Convertible Cumulative Preference Shares of 60p each will be issued to shareholders who have elected to receive shares in lieu of cash dividends through participation in the Scrip Dividend Scheme. This price is the average of the middle market quotations of Celtic plc Ordinary shares of 1p each derived from the London Stock Exchange Daily Official List for the day on which the shares were first quoted as ex-dividend (26 July 2018) and the four subsequent dealing days (being 27 July, 30 July, 31 July and 1 August 2018).
Any shareholders entitled to the full year dividend who do not already participate in the Scrip Dividend Scheme and wish to do so, may obtain a mandate form by contacting the Company's Registrar, Computershare on 0370 702 0192 or from the Company's website www.celticfc.net, or from the National Storage Mechanism. This form must be completed and returned to Computershare to arrive no later than the close of business on 10 August 2018 in order for it to be effective for the full year dividend.
Michael Nicholson, Company Secretary
0141 551 4298
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser
0207 523 8350
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact firstname.lastname@example.org or visit www.rns.com.