CCP Celtic Plc

TIDMCCP

RNS Number : 3154U

Celtic PLC

29 July 2022

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 publication of this announcement, this inside information is now considered to be in the public domain.

Celtic plc

("Celtic" or the "Company")

Retirement of Ian Bankier

The directors of the Company wish to announce that Ian Bankier, Chairman of the Company, will retire from his role as director and Chairman of the Company with effect from 1 January 2023.

The Company will make further announcements regarding a successor in due course.

Director and principal shareholder Dermot Desmond commented :

"I would like to thank Ian sincerely for his contribution to Celtic across the past decade. Ian has provided great counsel and stability across a sustained period of growth and success for the Club and I wish Ian and his family well for the future. We will ensure that we work very closely with Ian over the next few months to deliver a smooth and effective transition prior to announcing his successor."

For further information contact:

Celtic plc

   Michael Nicholson, Chief Executive Officer                      Tel: 0141 551 4298 
   Iain Jamieson, Public Relations                                       Tel: 0141 551 4235 

Canaccord Genuity Limited, Nominated Adviser & Broker

Simon Bridges

   Thomas Diehl                                                                   Tel: 0207 523 8000 

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July 29, 2022 11:00 ET (15:00 GMT)

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