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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Celtic Plc | LSE:CCP | London | Ordinary Share | GB0004339189 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 133.50 | 130.00 | 137.00 | 133.50 | 133.50 | 133.50 | 1,363 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Prof Sports Clubs, Promoters | 133.35M | 33.33M | 0.3523 | 3.79 | 126.3M |
TIDMCCP
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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(END) Dow Jones Newswires
December 09, 2016 11:16 ET (16:16 GMT)
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