Celtic PLC
16 July 2026
CELTIC PLC
Dividend Timetable
The timetable for the fixed dividend on Celtic plc's Convertible Cumulative Preference Shares of 60p each ("CCP Shares") for the financial year ended 30 June 2026 is as follows:
Ex-Dividend Date: 23 July 2026
Record Date 24 July 2026
Scrip Scheme Mandate - Last Date for Return 07 August 2026
Payment Date: 28 August 2026
Holders of CCP Shares are entitled to participate in the Company's Scrip Dividend Reinvestment Scheme, subject to the Terms and Conditions of the Scheme. Under the Scheme, new Ordinary Shares of 1p each are issued fully paid instead of cash. The closing date for receipt by the Company's Registrars of valid Scrip Scheme mandate forms relating to the 2026 dividend payment is 07 August 2026.
Copies of the mandate form and the Terms and Conditions of the Scheme can be obtained from the Company's Registrars, Computershare Investor Services PLC ("Computershare"), The Pavilions, Bridgwater Road, Bristol BS99 6ZZ, by telephoning 0370 702 0192, or by contacting Computershare through their website at www.computershare.co.uk.
Enquiries:
Joanne McNairn, Company Secretary 0141 551 4330
Canaccord Genuity Limited 020 7523 8350
Simon Bridges, Nominated Adviser
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