URGENT NOTICE TO CELTIC PLC 6% PREFERENCE SHAREHOLDERS

URGENT NOTICE TO CELTIC PLC 6% PREFERENCE SHAREHOLDERS

These shares go ex dividend on 30 July 2020 and a dividend of 3.6 pence per share will be paid on 28 August. The official announcement can be found at https://www.londonstockexchange.com/news-article/tidm/headline/14623415

If you bought these shares in the 1994 Offer for Sale and have not been receiving any communications or dividends from Celtic it is likely that your address details are not up to date.

You are able to update your details and claim past dividends by contacting Computershare Investor Services with your name and previous address. They can give you a Shareholder Reference Number  which will enable you to register and update your details online.

You will then be able to receive the report and accounts and receive your dividend entitlement.

IF YOU DO NOT UPDATE YOUR DETAILS YOU ARE AT RISK OF LOSING ACCUMULATED DIVIDENDS RETAINED ON YOUR BEHALF BY COMPUTERSHARE INVESTOR SERVICES AND OWNERSHIP OF YOUR SHARES .

Shareholders who already know their Shareholder Reference Number have several options. By downloading, completing and returning the appropriate form below to Computershare Investor Services, they can opt to:-

#1. have their dividends paid directly into their bank accounts. Use this form
(https://www-uk.computershare.com/Content/download.asp?docId={06C405F5-D156-42C3-B599-E77F17CA0E64}&cc=UK&lang=en&bhjs=1&fla=1&theme=cpu)

or

#2. receive their dividends in additional Celtic shares. Use this form
https://www-uk.computershare.com/Content/download.asp?docId=%7B30F1ADF9-FA99-4082-B09B-15418E28BE45%7D&cc=UK&lang=en&bhjs=1&fla=1&theme=cpu

Forms should then be posted to:_

Computershare Investor Services
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
BRISTOL BS99 6ZZ

Telephone: 0370 702 0192

PLEASE BE AWARE THE CELTIC TRUST IS UNABLE TO GIVE ANY INVESTMENT ADVICE. IF YOU NEED INVESTMENT ADVICE YOU SHOULD CONTACT AN AUTHORISED  FINANCIAL ADVISER.