Director Retirement

Summary by AI ^BETAClose X

Celtic plc announced the retirement of Tom Allison from its Board of Directors, effective April 15, 2026, after nearly twenty-five years of service. Allison joined the board in September 2001 and has served as the senior independent director since 2005, contributing significant expertise and experience to the club's development and success. The Board expressed gratitude for his contributions and wished him well in his retirement.

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Celtic PLC

15 April 2026

CELTIC PLC

Tom Allison Retires from Board of Celtic plc

("Celtic" or the "Club")

Celtic Football Club today announces that Tom Allison has retired from the Board of Celtic plc.

Tom, a leading Scottish businessman, has been a lifelong Celtic supporter and gave nearly twenty-five years of service to Celtic. Since joining the Board, Tom has made an outstanding contribution to the development and success of our Club.

Tom joined the board of Celtic as a non-executive director in September 2001, under the Chairmanship of Brian Quinn. At that time, he was chief executive of Clydeport and later oversaw its integration with Peel Holdings, of which he became chairman. He has been widely recognised for his contribution to business and charity over many years.

Tom brought all his expertise and experience to bear on his role at Celtic and has been its senior independent director since 2005. The Board of Celtic thanks Tom for his contribution and we wish him well in his retirement.

Enquiries:

Celtic PLC Joanne McNairn, Company Secretary	0141 551 4330


Canaccord Genuity Limited, Nominated Adviser Simon Bridges Andrew Potts	020 7523 8350

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