Celtic PlcLSE: CCP

Change of Adviser/Broker

· Issued by Celtic Plc
Celtic PLC 24 December 2004 CELTIC PLC Celtic plc announces that Seymour Pierce Limited have been appointed as sole financial adviser and stockbroker to Celtic plc with effect from 1 January 2005. End Enquiries: Eric Riley, Celtic plc 0141 551 4298 This information is provided by RNS The company news service from the London Stock Exchange