Board Committees

11 December 2013

Rangers International Football Club plc

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

Board Committees

The Board of RIFC has appointed members of its three committees which will assist the board with its responsibilities, in line with the standards expected of an AIM Company. The members of each committee will review the terms of reference which will be published following approval of the Board by the end of January 2014. It is envisaged that Executive Directors will attend, but not be members of, certain committees.

The committees comprise the following members:

Audit Committee:

David Somers (Chairman)

Norman Crighton

Brian Stockbridge (attendee)

Graham Wallace (attendee)

Remuneration and Nominations Committee

James Easdale (Chairman)

Norman Crighton

David Somers

Graham Wallace (attendee)

Investment Committee

Norman Crighton (Chairman)James EasdaleDavid Somers

Graham Wallace (attendee) 

For further information please contact: