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CCP Celtic Plc

129.00
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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% 129.00 123.00 135.00 129.00 129.00 129.00 20 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Prof Sports Clubs, Promoters 133.35M 33.33M 0.3523 3.66 122.05M

Celtic PLC Directorate change (4622L)

10/09/2021 4:30pm

UK Regulatory


Celtic (LSE:CCP)
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TIDMCCP

RNS Number : 4622L

Celtic PLC

10 September 2021

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 (as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018). Upon the publication of this announcement, this inside information is now considered to be in the public domain.

Celtic plc

(the "Company", "Celtic" or the "Club")

Directorate change

Celtic Football Club announced today that Chief Executive Dom McKay stood down from his position as Chief Executive for personal reasons.

The directors are pleased to confirm that Michael Nicholson, the Club's current Director of Legal and Football Affairs, will assume the role of acting Chief Executive Officer and director of the Company. Michael has been a senior executive of Celtic for 8 years and has been at the heart of decision making at Celtic working closely with the CEO and the Football Department.

Commenting on the announcement, Chairman, Ian Bankier said:

"We thank Dom for his efforts on behalf of the Club and everyone wishes Dom and his family very well for the future.

I would also like to welcome Michael to the Board and look forward to continuing to work with him to deliver future success for the Club."

Dom McKay said: "I'd like to thank the Board and everyone at Celtic for their support and wish everyone at Celtic every success for the future."

Additional information

Pursuant to Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies, the following information is disclosed in respect of Michael Nicholson.

Full name: Michael Gordon Kenneth Nicholson

Age: 45

As at the date of this announcement, Michael Nicholson does not hold any shares or options in the Company.

Save as set out above there are no further disclosures pursuant to Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies in respect of the appointment of Michael Nicholson.

For further information contact:

Celtic plc

   Ian Bankier, Chairman                                     Tel: 0141 551 4399 
   Iain Jamieson, Public Relations                      Tel: 0141 551 4235 

Canaccord Genuity Limited, Nominated Adviser & Broker

Simon Bridges

   Richard Andrews                                             Tel: 0207 523 8000 

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 rns@lseg.com 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

BOAEASNEFADFEFA

(END) Dow Jones Newswires

September 10, 2021 11:30 ET (15:30 GMT)

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