Celtic Regulatory News (CCP)

30 May 2017

CELTIC PLC ("the Company")

Resignation of Ian Livingston as Director

The directors of the Company wish to announce the resignation of Ian Livingston as director of the Company with effect from 30 June 2017.

Lord Livingston, who was appointed in October 2007 and chairs the Audit Committee, is stepping down from the board to focus on his other board commitments, having recently taking over as Chairman of Dixons Carphone plc in addition to Man Group plc. Sharon Brown, who joined the board in December 2016, will become Chair of the Audit Committee.

Commenting, Ian Livingston said: "Having stood in the Jungle as a boy, it was a great honour to be a director of Celtic. With the Club in a strong position, I look forward to Celtic's continued success in the future."

Chairman Ian Bankier said: "On behalf of the Board, I would like to thank Ian for his insight, experience and commitment to the Club. Ian is a highly-respected figure in business and public life and Celtic has been fortunate to benefit from his contribution during his time as a director."

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