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Takeover: Board of Directors Statement in full


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"The board notes the announcement released this morning on behalf of Craig Whyte.The board confirms that it has been advised by Murray International Holdings Limited ("MIH") that it is in early discussions with Craig Whyte regarding the acquisition of MIH's majority shareholding in Rangers Football Club plc.

The board will keep all shareholders informed of further developments.The Independent Directors accept responsibility for the information contained in this announcement and, to the best of their knowledge and belief (having taken all reasonable care to ensure that such is the case) the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information.

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