CELTIC PLC

Board/Management Information • Dec 4, 2025

National Storage Mechanism | Additional information

RNS Number : 1585K

Celtic PLC

04 December 2025

3rd December 2025

CELTIC PLC

("Celtic" or the "Club")

Appointment of Wilfred Nancy

Celtic is pleased to announce the appointment of Wilfred Nancy as the Club's first team manager to replace Martin O'Neill and Shaun Maloney who took charge on an interim basis, with Wilfred commencing employment from 4th December 2025. The Board of Celtic is pleased to welcome Wilfred to the Club. The Club would like to thank Martin, Shaun and the other members of the back room team for their work in recent weeks.

Enquiries:

Celtic PLC Christopher McKay, Chief Financial Officer	0141 551 4313
Canaccord Genuity Limited, Nominated Adviser Simon Bridges Andrew Potts	020 7523 8350

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCUPGBCPUPAGRW