rya201212196k.htm
 
SECURITIES AND EXCHANGE COMMISSION
 
 
Washington, D.C. 20549
 
 
FORM 6-K
 
 
Report of Foreign Private Issuer
 
 
Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

 
 
For the month of December 2012

 
RYANAIR HOLDINGS PLC
(Translation of registrant's name into English)

 
c/o Ryanair Ltd Corporate Head Office

Dublin Airport

County Dublin Ireland
(Address of principal executive offices)


 
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.


Form 20-F..X.. Form 40-F.....


 
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
Act of 1934.

 
 
Yes ..... No ..X..

 
 
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82- ________

 


 
 


 
19 December 2012, Wednesday
 
RYANAIR HOLDINGS PLC
RNS Number :
Ryanair Holdings PLC ("the Company")
19 December 2012
 
 
 
The Company announced the appointment of Julie O'Neill and Louise Phelan to its Board of Directors on 13 December, 2012.
 
The Company hereby makes the following additional disclosures in respect of Ms. O'Neill and Ms. Phelan in compliance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange.
 
Ms. O'Neill does not hold, and has not in the past five years held, a directorship in any other publicly quoted companies.
 
The Company hereby confirms that Ms. O'Neill has no further disclosures to make in accordance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange.
 
Ms. Phelan does not hold, and has not in the past five years held, a directorship in any other publicly quoted companies.
 
The Company hereby confirms that Ms. Phelan has no further disclosures to make in accordance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange.
 
                                   
 
 
Contact:
 
 
 
Juliusz Komorek
Company Secretary
 
Tel: 00 3531 812 1212
 
 
 


 
  

SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.



 
 
RYANAIR HOLDINGS PLC
 
 
 
Date: 19 December, 2012
 
 
By:___/s/ Juliusz Komorek____
   
 
Juliusz Komorek
 
Company Secretary