CELTIC PLC

Net Asset Value • Dec 17, 2025

National Storage Mechanism | Additional information

RNS Number : 9974L

Celtic PLC

17 December 2025

17 December 2025

CELTIC PLC

Peter Lawwell to step down from the board of Celtic plc

("Celtic" or the "Club")

Celtic today announced that non-executive Chairman Peter Lawwell has decided to step down from the Board of Celtic plc with effect from 31 December 2025.   Celtic non-executive director Brian Wilson will take up the role of interim Chairman from that point, until a permanent appointment is made.

Enquiries:

Celtic PLC Chris McKay, Chief Financial Officer	0141 551 4202
Canaccord Genuity Limited, Nominated Adviser  Simon Bridges Andrew Potts	020 7523 8350

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