Directorate Change

RNS Number : 8096G

Rangers Int. Football Club PLC

06 March 2015

Rangers International Football Club plc

("Rangers", "RIFC" or the "Company")

Directorate Change

Further to the General Meeting of the Company held at 11am on 06 March 2015, shareholders approved the appointment of David King, Paul Murray & John Gilligan as directors of Rangers International Football Club plc with immediate effect. Mr. King indicated prior to the meeting that he would not take up the appointment at this time.

Details of the two directors appointed are as follows.

Paul Murray (aged 50) is, or has been, a director of the following companies in the previous five years:

Name of Company

Ryboquin Limited	November 2014 - present
Vicast Limited	January 2013 -present
St Marys School, Melrose	February 2010-present
Delamore Holdings Limited	December 2007-present
Rangers Football Club	September 2007-May 2011
MGI Investments	September 2004-present

There is no further information required relating to Mr Murray to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

John Gilligan (aged 62) is, or has been, a director of the following companies in the previous five years:

Name of Company

Tennent Caledonian Breweries UK Ltd		October 2012 - October 2014
Skerryvore Ltd		October 2006 - August 2011
Emgee Entertainments Ltd		May 2006 - Present
William Morton Ltd		July 2003 - July 2011