Directorate and Secretarial Appointments

RNS Number : 0655H

Rangers Int. Football Club PLC

10 March 2015

Rangers International Football Club plc

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

Directorate and Secretarial Appointments

John Bennett and Chris Graham have been appointed as non-executive directors of RIFC with immediate effect. They join existing directors Paul Murray and John Gilligan who were appointed subsequent to the General Meeting of the Company held on 6 March 2015 and Douglas Park who was appointed subsequent to that Meeting.

Details of the two directors appointed are as follows.

John Bennett (aged 51), is the Director of European Equities at Henderson Global Investors

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

Chris Graham (aged 38) is, or has been, a director of the following companies in the previous five years:

Name of Company
Graham Consulting Solutions Limited	February 2011 - present

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

James Blair has been appointed Company Secretary of RIFC with immediate effect. James is a solicitor of some 30 years' experience and partner in Anderson Strathern LLP

Paul Murray, Interim Chairman, commented: "We are delighted to announce the further strengthening of the RIFC Board following Friday's General Meeting. John's corporate and financial experience and track record will prove invaluable, whilst Chris and James have been appointed in accordance with the Board's commitment to meaningful fan representation and in order that they can use their abilities to contribute to the Company"

Ends

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