Celtic Club Statement

RNS Announcement

RNS Number : 4912U

Celtic PLC

06 April 2021

CELTIC PLC

("Celtic" or the "Club")

Celtic Club Statement.

Further to the announcement on 29^thJanuary 2021 confirming that Dominic McKay will join Celtic FC as its new Chief Executive Officer on 1^st July 2021 following the retirement of Peter Lawwell on 30^thJune 2021 - https://www.celticfc.com/news/2021/january/Appointment-of-Dominic-McKay-as-Chief-Executive-Officer/- Scottish Rugby have confirmed today that their Chief Operating Officer and the Chairman of the Guinness Pro14, Dominic McKay will leave Scottish Rugby on the 16^thApril following a successful handover.

Peter Lawwell will continue in his role as Chief Executive Officer and board member at Celtic until 30^th June 2021. Dominic McKay will join the Club from 19^th April 2021, working with Peter Lawwell and the Executive team to ensure a smooth transition, until Dominic McKay takes on the role of Chief Executive Officer and board member on 1^st July 2021.

Enquiries:

Celtic PLC

Michael Nicholson, Company Secretary

0141 551 4298

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser

Richard Andrews

020 7523 8350

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RNS metadata

Title: Celtic Club Statement
Time: 11:00:05
Date: 6 Apr 2021
Category: Corporate updates
ID: 4912U