Directorate change
26/11/2025 18:07
RNS Number : 1713J Rank Group PLC 26 November 2025 LEI: 213800TXKD6XZWOFTE12 26 November 2025 The Rank Group Plc Further to the announcement concerning the appointment of John H. Ott as Chair there is no further information which would require disclosure under 6.4.8R of the UK Listing Rules of the UK Listing Authority. Ends Contacts: Rank David Williams - Director of Corporate Affairs & Investor Relations david.williams@rank.com FTI Consulting LLP (PR adviser to Rank) Edward Bridges Tel: +44 20 3727 1067 Alex Beagley Tel: +44 20 3727 1045 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END BOAPKABKFBDDADB