22 April 2013
Rangers International Football Club plc
("Rangers" or the "Company")
Director Declaration
In accordance with AIM Rule 17 and further to the Company's admission document dated 7 December 2012, the Company confirms that in addition to the directorships disclosed in the admission document, Charles Green and Brian Stockbridge held directorships in the following companies, each of which is a subsidiary of the Company, at the time of publication of the document:
Charles Green
Rangers Retail Limited
SEVCO 5088 Limited
The Rangers Football Club Limited
Rangers Financial Services Limited
Rangers Matchday Services Limited
Rangers Media Investments Limited
Rangers Youth Development Limited
RANGERS.CO.UK Limited
Rangers Media Limited
Rangers Security Services Limited
The Rangers Shop Limited
Brian Stockbridge
The Rangers Football Club Limited
Rangers Financial Services Limited
Rangers Matchday Services Limited
Rangers Media Investments Limited
Rangers Youth Development Limited
RANGERS.CO.UK Limited
The Rangers Shop Limited
Rangers Retail Limited
Rangers Security Services Limited
Rangers Media Limited
For further information please contact:
Rangers International Football Club plc www.rangers.co.uk Brian Stockbridge, CFO
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Tel: 0141 580 8647 |
Cenkos Securities plc Stephen Keys, Adrian Hargrave, Max Hartley (Corporate Finance) Russell Kerr (Corporate Broking)
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Tel: 020 7397 8900 |
Newgate Threadneedle Graham Herring / John Coles / Roddy Watt / Fiona Conroy
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Tel: 020 7148 6143 |