Appointment of Consultant

2 August 2013

Rangers International Football Club plc

("Rangers" or the "Company")

Appointment of Consultant

The Board of Rangers is pleased to announce that it has today appointed Charles Green as a consultant to the Company.

Mr Green's role will be to promote the interests of Rangers Football Club, specifically assisting with shareholder relations and advising the Company on its capital structure.

For further information, please contact:

Rangers International Football Club plc

Strand Hanson Limited (Nominated Adviser)

Newgate Threadneedle