Celtic PLCLSE: CCP

Chairman

· Issued by Celtic PLC
Celtic PLC 18 November 2005 Celtic plc Chairman to Undergo Planned Heart Operation Celtic plc chairman Brian Quinn is to undergo a scheduled operation to replace a defective heart valve next week. Mr Quinn (69) will undergo the operation at a London hospital and is expected to return to his duties at the company after a period of several weeks recuperation. Celtic independent non-executive director Brian Wilson will assume the position of acting chairman in the interim. Ends. Contact: Iain Jamieson, Public Relations Department Telephone: 0141 551 4235 Facsimile: 0141 554 5389 This information is provided by RNS The company news service from the London Stock Exchange

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