Celtic plc Announces Resignation of Brian Duffy as Director Effect from 30 June 2014

Celtic plc is a United Kingdom-based company engaged in the operation of a professional football club. The Company's range of activities includes football operations and investment; operation of the Celtic FC Youth Academy; match ticketing; merchandising; partner programs; marketing and brand protection; multimedia; stadium operations; facilities and property; catering and hospitality; public relations, supporter relations; and human resources. The Company's segments include Football and Stadium Operations, Merchandising, and Multimedia and Other Commercial Activities. Football and Stadium Operations segment includes football operations, ticket office, stadium, and youth development. Merchandising segment includes all retail, wholesale, and e-commerce activities. Multimedia and Other Commercial Activities segment includes all other departments, including sponsorship and rights sales. The Company’s wholly owned subsidiary is Celtic F.C. Limited.