Celtic PLC Dividend Timetable (1024T)

TIDMCCP

RNS Number : 1024T

Celtic PLC

15 July 2015

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 2015 is as follows:

   Ex dividend Date:                                                                    30 July 2015 
   Record Date:                                                                           31 July 2015 
   Scrip Scheme - Mandate Return Date:                                    14 August 2015 

Payment Date: 1 September 2015

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 2015 dividend payment is 14 August 2015.

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 7NH, by telephoning 0870 702 0192, or by contacting Computershare through their website at www.computershare.co.uk.

Enquiries:

   Michael Nicholson, Company Secretary, Celtic plc                0141 551 4298 

Canaccord Genuity Limited

   Bruce Garrow, Nominated Adviser                                         020 7523 8350 

This information is provided by RNS

The company news service from the London Stock Exchange

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