Annual General Meeting

17 December 2013

Rangers International Football Club plc

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

Annual General Meeting

As previously announced, the Company's Annual General Meeting will be held at 10:30am on Thursday 19 December 2013 at Ibrox Stadium, 150 Edmiston Drive, Glasgow G51 2XD.

The Directors are keen to encourage as many shareholders as possible to attend the meeting in person, and therefore in order to ensure that there are no delays, shareholders are asked to arrive in good time from 9.30am in order to clear the registration process. Shareholders should bring the attendance card which was included with the Notice of AGM, posted to registered addresses on 25 November 2013.

In the event that the attendance card is lost, Shareholders should bring photo id and proof of address, such as a utility bill or credit card statement. Shareholders whose shares are held in a nominee account with their stockbroker will need a Corporate Representative's letter (issued by the custodian of their shares) and photo id in order to be admitted. Non-shareholders including guests of shareholders, will not be admitted.

The meeting will consider the 14 Resolutions set out in the Notice of AGM, each of which will be subject to a vote by Poll, which will be verified by Capita Registrars Limited. The result of these Resolutions will be released to the London Stock Exchange by no later than 7am on 20 December 2013.

-Ends-

For further information please contact: