REG - Celtic PLC - Appointment of NED <Origin Href="QuoteRef">CCP.L</Origin>

CelticAnnouncement

09/12/2016 16:20

RNS Number : 4920R
Celtic PLC
09 December 2016
09 December 2016
Celtic PLC 
Appointment of NED
Celtic PLC (the "Company" or "Celtic") is pleased to announce that it has appointed Sharon Brown as a non-executive director of the Company on 09 December 2016, with immediate effect. 
Sharon (aged 48) is currently a non-executive director of McColl's Retail Group plc, Fidelity Special Values Plc and F&C Capital & Income Investment Trust plc. Between 1998 and 2013, Sharon was Finance Director and Company Secretary of Dobbies Garden Centres Ltd and between 1991 and 1998, she held a senior financial position within the retail division of John Menzies plc.
Ian Bankier, Chairman of Celtic, said "I am delighted to welcome Sharon to the board of Celtic. Sharon brings a wealth of expertise and business acumen, especially from the retail sector, which will further enhance the skill set of the board." 
A full list of current directorships and past directorships held within the last five years are listed below:
Current Directorships
Position
Company
Non-executive Director
Fidelity Special Values plc
Non-executive Director
F&C Capital & Income Investment Trust plc
Non-executive Director
McColl's Retail Group plc
Co-founder and Director
Farm Park Limited
Co-founder and Director
Delight Delicatessen Limited
Past Directorships (in the last five years)
Position
Company
Director
Dobbies Garden Centres Limited
Director
Edinburgh Butterfly Farm Limited
Director
Grovelands Garden Centre Limited
Director
Tropical World Limited
Director
Westwood Garden Centre Limited
Director
Sandyholm Garden Centre & Coffee Shop Limited
Sharon Brown does not hold any shares in the capital of the Company.
Save as disclosed above, there are no further disclosures required to be made in respect of the appointment under Schedule 2(g) or Rule 17 of the AIM Rules for Companies.
Enquiries:
Company
Michael Nicholson, Company Secretary           
0141 551 4298
Canaccord Genuity Limited
Bruce Garrow, Nominated Adviser
020 7523 8350

This information is provided by RNS
The company news service from the London Stock Exchange
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