Source - LSE Regulatory
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
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