REG - Celtic PLC - Non-Executive Director Appointment

CelticAnnouncement

19/07/2023 07:30

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RNS Number : 1396G  Celtic PLC  19 July 2023

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19 JULY 2023

CELTIC PLC

 

("Celtic" or the "Club")

 

Appointment of Brian Rose as Non-Executive Director

 

 

Celtic is pleased to announce the appointment of Brian Rose as a new
Non-Executive director with immediate effect.

 

A lifelong Celtic supporter, Brian Rose (52) is currently a Director of Apple
Services in London. Brian has worked in the entertainment and content industry
for over two decades, including roles at market leading music and film
companies. During this period, Brian was Managing Director of Commercial from
2003 to 2016 for Universal Music. Throughout this time, Brian has been at the
forefront of the development of new Digital Content Strategies leading to
improved customer experiences and growth for rights holders and creators.

 

Celtic Chairman Peter Lawwell commented:

 

"We are delighted to bring Brian onto Celtic's Board of Directors and we
believe his knowledge and experience will be invaluable to us as we continue
to drive the club forward.

 

Brian has extensive digital and commercial experience within leading
organisations and we look forward to drawing on Brian's talent in these areas
to add real benefit to the club and our supporters".

 

Brian Rose added:

 

"It is a tremendous honour to join Celtic and I am really looking forward to
working with other Board members and colleagues to contribute to the continued
growth and development of the club which I have such affection for.

 

We are enjoying a fantastic period of sustained success at the club on and off
the pitch and my aim will be to build on this great work, using my experience
from different but very complementary industries.

 

I look forward to playing my part in our future and continuing in our
objective of delivering to our supporters, a world leading football club in
every aspect."

 

Mr Rose has no other directorships and has had no directorships within the
last 5 years. He does not hold any shares in the capital of the Company.

There are no matters to be disclosed under Rule 17 and paragraph (g) of
Schedule 2 of the AIM Rules relating to Mr Rose's appointment.

 

Enquiries:

 Celtic PLC                           0141 551 4298

 Chris Duffy, Company Secretary

 Canaccord Genuity Limited

 Simon Bridges, Nominated Adviser     020 7523 8350

 Thomas Diehl

 

 

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