Broker/Adviser appointment

Celtic PLC 28 March 2001 Celtic plc 28 March 2001 Appointment of Old Mutual Securities Celtic plc announces that it has, with effect from today, appointed Old Mutual Securities as its sole financial adviser and stockbroker. Enquiries: Kate Cunningham, Public Relations Manager, Celtic plc Tel: 0141 551 4276 Facsimile: 0141 554 5389 Lindsey Harrison, Gavin Anderson & Co Tel: 0207 457 2345 (For London based media) END