CELTIC PLC — Board/Management Information 2016

Dec 9, 2016

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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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