Appointment of Director

3 November 2014

Rangers International Football Club plc

("Rangers" or the "Company")

Appointment of Director

The Board of Rangers announces that it has appointed Derek Llambias as a non-executive director. He was nominated as a director of its choice by MASH Holdings Limited pursuant to its agreement to withdraw its requisition for a General Meeting, as set out in the announcement dated 27 October 2014. Mr Llambias has been acting as a consultant to the board of Rangers since 28 October 2014.

Mr Llambias held various positions including Managing Director of Newcastle United Football Club between 2008 and 2013. Prior to this he has been involved in a number of leisure and gaming businesses

In accordance with Rangers' Articles of Association, Mr Llambias will be subject to re-election by ordinary resolution of the shareholders of the Company at the upcoming Annual General Meeting which is expected to be held in December.

Further information concerning Mr Derek David Llambias, aged 57:

Current Partnerships and Directorships:

Llambias Associates Limited

Past Directorships and other positions:

Keith Bishop Public Relations Limited 

Balmbra's Limited

MGM Grand Newcastle (Holdings) Limited

MGM Grand Newcastle Limited

Newcastle North Development Limited

Newcastle Star Limited

Newcastle Strawberry Limited

Newcastle United 1892 Limited

Newcastle United Catering Limited

Newcastle United Employment Limited

Newcastle United Enterprises Limited

Newcastle United Entertainment Limited

Newcastle United FC Limited

Newcastle United Football Club Limited

Newcastle United Football Company Limited

Newcastle United Group Limited

Newcastle United Licensing Limited

Newcastle United Limited

Newcastle United Promotions Limited

Newcastle United Publications Limited

Newcastle United Sports Limited

Newcastle United Sportswear Limited

Newcastle United Telecoms Limited

Newcastle United Television Limited

Newcastle United Ventures Limited

Newcastle West Development Limited

NUFC Limited

NUFC.CO.UK Limited

SJH Investment Limited

ST James' Park Finance Limited

ST James' Park Newcastle Limited

The Football Channel Limited

Mr Llambias is not currently beneficially interested in the issued share capital of the Company.

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

For further information please contact: