Celtic Resources Holdings PLC
16 November 1999
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Celtic Resources Holdings Plc
2 Name of director:
Kevin A Foo
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
as in 2
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
H J Resources Ltd
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
N/A
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Subscription
7 Number of shares/amount of stock acquired:
3,000,000
8 Percentage of issued class:
6.5%
9 Number of shares/amount of stock disposed:
N/A
10 Percentage of issued class:
N/A
11 Class of security:
Ordinary Shares
12 Price per share:
IR2p
13 Date of transaction:
11 November 1999
14 Date company informed:
15 November 1999
15 Total holding following this notification:
3,100,000
16 Total percentage holding of issued class following this notification:
6.7%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 Period during which or date on which exercisable:
19 Total amount paid (if any) for grant of the option:
20 Description of shares or debentures involved: class, number:
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
22 Total number of shares or debentures over which options held following
this notification:
23 Contact name for queries:
Sean Finlay
24 Contact telephone number:
6611245
25 Name of company official responsible for making notification:
Sean Finlay (Secretary)
Additional Information: