Requisition of General Meeting

RNS Number : 8908K

Rangers Int. Football Club PLC

02 August 2013

2 August 2013

Rangers International Football Club plc

("Rangers" or the "Company")

Requisition of General Meeting

The Board of Rangers confirms that, on 1 August 2013, it received a notice requisitioning a General Meeting of shareholders (the "Requisition"). The Requisition puts forward resolutions for the removal of Craig Mather, Brian Stockbridge and Bryan Smart as directors of the Company and the appointment of Paul Murray and Frank Blin as directors of the Company.

The Board is verifying whether the Requisition is properly constituted and further announcements will be made as appropriate.

For further information, please contact:

Rangers International Football Club plc

Craig Mather, CEO

Brian Stockbridge, FD

Tel: 0141 580 8647

Strand Hanson Limited (Nominated Adviser)

Rory Murphy

Stuart Faulkner

Richard Tulloch

Tel: 020 7409 3494

Newgate Threadneedle