REG - Rank Group PLC - Director Declaration

RankAnnouncement

20/12/2023 15:30

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RNS Number : 5089X  Rank Group PLC  20 December 2023

20 December 2023
 

The Rank Group Plc ("Rank")

LEI: 213800TXKD6XZWOFTE12

 

 

Director Declaration

 

In accordance with LR 9.6.14(R), Rank notes that Lucinda Charles-Jones,
non-executive director, and remuneration committee chair of Rank, has been
appointed as non-executive director of Virgin Money UK PLC (Virgin Money) with
effect from 22 January 2024. On appointment, she will become a member of the
audit, risk, remuneration and governance and nomination committees and will
also join the board of Clydesdale Bank PLC. Following a transition and
handover period, Lucinda will be appointed as chair of the Virgin Money
remuneration committee with effect from 1 March 2024 subject to final
regulatory approval.

 

 

www.rank.com (http://www.rank.com)

 

 

 

Enquiries:

 The Rank Group Plc  Telephone: 01628 504 000

Asha Magnus, Company
Secretary
 

 

 

 

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