RFC.L Regulatory News (RFC)

RFC.L Information

Directorate Change

5 Aug 2013 16:00

RNS Number : 9881K

Rangers Int. Football Club PLC

05 August 2013

5 August 2013

Rangers International Football Club plc

("Rangers" or the "Company")

Board Change

Rangers announces that Walter Smith has today resigned from his position as Chairman and a director of the Company with immediate effect.

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

Daniel Stewart & Company plc (Broker)

Paul Shackleton

Martin Lampshire

Tel: 020 7776 6550

Newgate Threadneedle

Graham Herring

John Coles

Roddy Watt

Fiona Conroy

Tel: 020 7148 6143

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUGURARUPWGCA

Date		Source	Headline
20th Aug 2013	4:40 pm	RNS	Departure of Charles Green as Consultant
19th Aug 2013	11:40 am	RNS	Holding(s) in Company
13th Aug 2013	2:30 pm	RNS	Holding(s) in Company
5th Aug 2013	4:00 pm	RNS	Directorate Change
5th Aug 2013	1:15 pm	RNS	Appointment of Broker
2nd Aug 2013	4:48 pm	RNS	Requisition of General Meeting
2nd Aug 2013	12:43 pm	RNS	Appointment of Consultant
19th Jul 2013	10:00 am	RNS	Withdrawal of General Meeting Requisition
19th Jul 2013	7:00 am	RNS	Director Shareholding
12th Jul 2013	7:00 am	RNS	Appointment of Chief Executive Officer
9th Jul 2013	1:12 pm	RNS	Appointment of Director
9th Jul 2013	11:12 am	RNS	Appointment of NOMAD and Broker
9th Jul 2013	7:00 am	RNS	Directorate Changes
6th Jun 2013	7:00 am	RNS	Update re General Meeting
5th Jun 2013	11:20 am	RNS	Share Transfer Agreement
30th May 2013	3:13 pm	RNS	Board Change
30th May 2013	7:00 am	RNS	Conclusion of Independent Review
16th May 2013	6:13 pm	RNS	Requisition of General Meeting
16th May 2013	10:32 am	RNS	Comment re Press Speculation
24th Apr 2013	7:00 am	RNS	Directorate Change
24th Apr 2013	7:00 am	RNS	Response to media speculation
22nd Apr 2013	7:00 am	RNS	Director Declaration
19th Apr 2013	4:55 pm	RNS	Directorate Change
15th Apr 2013	7:00 am	RNS	Response to Media Comments
2nd Apr 2013	7:00 am	RNS	Rangers Wins League
4th Mar 2013	7:00 am	RNS	Interim Results
1st Mar 2013	7:00 am	RNS	Sponsorship Agreement with Blackthorn Cider
28th Feb 2013	4:04 pm	RNS	New Kit Deal
20th Dec 2012	9:42 am	RNS	Director/PDMR Shareholding
19th Dec 2012	7:00 am	RNS	Admission to AIM and First Day of Dealings