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Directorate Change

8 Feb 2010 14:00

RNS Number : 8303G
Celtic PLC
08 February 2010
 



 

Celtic plc

Change to Celtic plc Board

 

Celtic plc (the "Company") is pleased to announce that Brian Duffy has today joined the Board as an independent non-executive director.

 

Celtic Chairman, Dr John Reid commented,

 

"I am delighted to welcome Brian Duffy to our Board. He is a long-standing Celtic supporter with a passion for the Club, in addition to being a very able businessman. We will be drawing upon his enormous experience in UK and international retail operations, merchandising and brand development as we look to build our business further in the coming years."

 

Mr Duffy added,

 

"I was brought up in Glasgow, and as a lifelong supporter of the Club I am honoured to join the Board of Celtic. It is a great privilege to have the opportunity to play a part in the Club's future and I am looking forward to it tremendously."

 

Hugh Brian Duffy (55) is Group President, Europe of the Polo Ralph Lauren Corporation. He joined Polo Ralph Lauren Corporation in 2003 as President and Chief Operating Officer, Europe from the Sara Lee Corporation where he held a number of senior posts. Mr Duffy's list of other directorships within the last 5 years is attached. Mr Duffy also has a background in accountancy, qualifying as a chartered accountant in 1976.

 

Mr Duffy holds 750 Ordinary Shares of 1p each in the capital of the Company.

 

There are no further details to be disclosed under AIM Rule 17 relating to Mr Duffy's appointment.

 

Notes:

 

Press and media enquires to Iain Jamieson, Celtic plc 0141 551 4235. HUGH BRIAN DUFFY

DIRECTORSHIPS

 

PRL Textil GmbH

Poloco Belgium Sprl

Polo Ralph Lauren Denmark ApS

PFO Retail Management SAS

Poloco SAS

PRL France SAS

Acqui Polo SAS

Polo Ralph Lauren SAS

Polo Moden GmbH

Ralph Lauren Ireland Limited

PRL Fashions of Europe Srl

Ralph Lauren Italy Srl

PRL Milan Srl

PRL Sample Development Center Srl

PRL Sourcing Srl

Poloco Netherlands BV

Polo Hold BV

Polo Fin BV

Poloco Espana SL

Acqui Polo Espana SL

Ralph Lauren Spain SL

Poloco Scandinavia AB

Polo Ralph Lauren Sweden AB

Polo Ralph Lauren Europe Sàrl

Ralph Lauren Switzerland Sagl

Polo Retail Europe Ltd

Polo UK Ltd.

The Ralph Lauren Trading Co Ltd

Ralph Lauren Ltd

 

The following are dormant companies:

 

Polo Ralph Lauren UK Ltd

Poloco Ltd

Polo Jeans Co Europe Ltd (in liquidation)

 

In the past five years, Mr Duffy was a director of the following companies:

 

L&S (UK) Ltd

Polo Shirts Ltd [Note: dissolved July 09]

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUGURUPUPUGWR
Date   Source Headline
21st Nov 20075:47 pmRNSSignificant shareholding
21st Nov 20075:01 pmRNSDirector/PDMR Shareholding
30th Oct 20073:25 pmRNSIssue of Equity
28th Sep 20073:03 pmRNSCeltic plc - appointment
28th Sep 20072:30 pmRNSChanges to Celtic plc Board
3rd Sep 200710:09 amRNSCPO Conversion
31st Aug 20077:01 amRNSScrip Dividend
20th Aug 200712:15 pmRNSPreliminary Results
17th Aug 20074:11 pmRNSAIM Rule 26
29th Jun 200710:22 amRNSDirector Shareholding
14th May 200710:28 amRNSDirector Shareholding
25th Apr 20079:30 amRNSDirector Shareholding
5th Mar 200712:11 pmRNSSignificant Shareholder
15th Feb 20077:01 amRNSInterim Results
12th Jan 20074:08 pmRNSHolding(s) in Company
22nd Dec 20061:00 pmRNSHolding(s) in Company
22nd Dec 200612:57 pmRNSHolding(s) in Company
13th Dec 200610:07 amRNSHolding(s) in Company
11th Sep 200610:03 amRNSNotice of AGM
31st Aug 20063:50 pmRNSDir S'hldg/Issue of Equity
16th Aug 200612:17 pmRNSFinal Results
21st Feb 20065:37 pmRNSInterim Results
18th Jan 20067:00 amRNSDirector/PDMR Shareholding
22nd Dec 20058:00 amRNSCancellation
21st Dec 20055:05 pmRNSResult of Open Offer
19th Dec 20057:00 amRNSSchedule 1 - Celtic plc
24th Nov 200512:30 pmRNSResult of EGM
18th Nov 20053:00 pmRNSChairman
28th Oct 20055:29 pmRNSPublication of Prospectus
11th Oct 20051:49 pmRNSDirector/PDMR Shareholding
11th Oct 200512:22 pmRNSAGM Statement
31st Aug 20052:42 pmRNSIssue of Equity
22nd Jun 20054:00 pmRNSScript Dividend Scheme
25th May 20055:18 pmRNSManager
29th Apr 20052:25 pmRNSDirector Shareholding
29th Apr 20052:20 pmRNSDirectorate Change
31st Mar 200511:15 amRNSInterim Results
7th Jan 20053:59 pmRNSDirectorate Change

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