RNS Number : 4719B
Rank Group PLC
30 September 2025
LEI: 213800TXKD6XZWOFTE12
30 September 2025
The Rank Group Plc ('Rank' or the 'Group')
Vesting of LTIP awards and notifications of transactions by
Person Discharging Managerial Responsibility ("PDMR")
Rank announces that in accordance with the rules of Rank's Long Term Incentive Plan (LTIP") the 2022 Performance LTIP vests on 29 September 2025 and that as a result of certain performance conditions being met the PDMRs set out below receive shares in the Group. The 2022 LTIP is the last award under which the two-year hold perioding period applies to all participants. From the 2023 LTIP award onwards, the holding period only applies to the Chief Executive Officer and the Chief Financial Officer.
PDMR
Number of conditional shares granted
Number of shares cash settled to cover taxes due
Net Vested shares
Number of shares sold
John O'Reilly
35,342
16,611
18,731
16,671
Richard Harris
18,168
8,539
9,629
8,571
Andy Crump
2,719
1,278
1,441
1,303
Hazel Boyle
8,499
3,995
4,504
4,020
Enric Monton
4,912
2,210
2,702
2,236
As shown above, shares have been cash settled to cover income tax and national insurance contributions
Set out below are the notifications, made in accordance with the requirements of the Market Abuse Regulation.
PDMR DEALING NOTIFICATION TEMPLATE
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
John O'Reilly
2
Reason for the notification
a)
Position/status
PDMR/Chief Executive Officer
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
The Rank Group Plc
b)
Legal Entity Identifier
LEI: 213800TXKD6XZWOFTE12
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of each in The Rank Group Plc
Identification code
GB00B1L5QH97
b 1)
Nature of the transaction
Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP")
c 1)
Price(s) and volume(s)
Price(s)
Volume(s)
139.7257p
35,342
b 2)
Nature of the transaction
Cash settling of shares to cover taxes due
c 2)
Price(s) and volume(s)
Price(s)
Volume(s)
139.7257p
16,611
d)
Aggregated information
Not applicable-single transaction
- Aggregated volume
- Price
e)
Date of the transaction
29 September 2025
f)
Place of the transaction
London
PDMR DEALING NOTIFICATION TEMPLATE
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Richard Harris
2
Reason for the notification
a)
Position/status
PDMR/Chief Financial Officer
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
The Rank Group Plc
b)
Legal Entity Identifier
LEI: 213800TXKD6XZWOFTE12
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of each in The Rank Group Plc
Identification code
GB00B1L5QH97
b 1)
Nature of the transaction
Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP")
c 1)
Price(s) and volume(s)
Price(s)
Volume(s)
139.7257p
18,168
b 2)
Nature of the transaction
Cash settling of shares to cover taxes due
c 2)
Price(s) and volume(s)
Price(s)
Volume(s)
139.7257p
8,539
d)
Aggregated information
Not applicable-single transaction
- Aggregated volume
- Price
e)
Date of the transaction
29 September 2025
f)
Place of the transaction
London
PDMR DEALING NOTIFICATION TEMPLATE
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Andy Crump
2
Reason for the notification
a)
Position/status
PDMR/Mecca Venues Managing Director
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
The Rank Group Plc
b)
Legal Entity Identifier
LEI: 213800TXKD6XZWOFTE12
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of each in The Rank Group Plc
Identification code
GB00B1L5QH97
b 1)
Nature of the transaction
Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP")
c 1)
Price(s) and volume(s)
Price(s)
Volume(s)
139.7257p
2,719
b 2)
Nature of the transaction
Cash settling of shares to cover taxes due
c 2)
Price(s) and volume(s)
Price(s)
Volume(s)
139.7257p
1,278
d)
Aggregated information
Not applicable-single transaction
- Aggregated volume
- Price
e)
Date of the transaction
29 September 2025
f)
Place of the transaction
London
PDMR DEALING NOTIFICATION TEMPLATE
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Hazel Boyle
2
Reason for the notification
a)
Position/status
PDMR/ Chief People Officer
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
The Rank Group Plc
b)
Legal Entity Identifier
LEI: 213800TXKD6XZWOFTE12
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of each in The Rank Group Plc
Identification code
GB00B1L5QH97
b 1)
Nature of the transaction
Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP")
c 1)
Price(s) and volume(s)
Price(s)
Volume(s)
139.7257p
8,499
b 2)
Nature of the transaction
Cash settling of shares to cover taxes due
c 2)
Price(s) and volume(s)
Price(s)
Volume(s)
139.7257p
3,995
d)
Aggregated information
Not applicable-single transaction
- Aggregated volume
- Price
e)
Date of the transaction
29 September 2025
f)
Place of the transaction
London
PDMR DEALING NOTIFICATION TEMPLATE
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Enric Monton
2
Reason for the notification
a)
Position/status
PDMR/Rank International Managing Director
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
The Rank Group Plc
b)
Legal Entity Identifier
LEI: 213800TXKD6XZWOFTE12
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of each in The Rank Group Plc
Identification code
GB00B1L5QH97
b 1)
Nature of the transaction
Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP")
c 1)
Price(s) and volume(s)
Price(s)
Volume(s)
139.7257p
4,912
b 2)
Nature of the transaction
Cash settling of shares to cover taxes due
c 2)
Price(s) and volume(s)
Price(s)
Volume(s)
139.7257p
2,210
d)
Aggregated information
Not applicable-single transaction
- Aggregated volume
- Price
e)
Date of the transaction
29 September 2025
f)
Place of the transaction
London
Ends
Contacts:
Rank
David Williams - Director of Corporate Affairs & Investor Relations david.williams@rank.com
Brian McLelland - Group Company Secretary brian.mclelland@rank.com
Media Enquiries:
FTI Consulting LLP (PR adviser to Rank)
Edward Bridges Tel: +44 20 3727 1067
Alex Beagley Tel: +44 20 3727 1045
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