REG - Celtic PLC - Retirement of Ian Bankier

CelticAnnouncement

29/07/2022 16:00

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RNS Number : 3154U  Celtic PLC  29 July 2022

The information contained within this announcement is deemed to constitute
inside information as stipulated under the Market Abuse Regulations (EU) No.
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Celtic plc

("Celtic" or the "Company")

 

Retirement of Ian Bankier

 

The directors of the Company wish to announce that Ian Bankier, Chairman of
the Company, will retire from his role as director and Chairman of the Company
with effect from 1 January 2023.

 

The Company will make further announcements regarding a successor in due
course.

Director and principal shareholder Dermot Desmond commented:

"I would like to thank Ian sincerely for his contribution to Celtic across the
past decade.  Ian has provided great counsel and stability across a sustained
period of growth and success for the Club and I wish Ian and his family well
for the future.  We will ensure that we work very closely with Ian over the
next few months to deliver a smooth and effective transition prior to
announcing his successor."

For further information contact:

 

Celtic plc

Michael Nicholson, Chief Executive Officer
              Tel: 0141 551 4298

Iain Jamieson, Public
Relations
Tel: 0141 551 4235

 

Canaccord Genuity Limited, Nominated Adviser & Broker

Simon Bridges

Thomas
Diehl
                Tel: 0207 523 8000

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