REG - Rank Group PLC - Director/PDMR Shareholding

RankAnnouncement

24/08/2023 15:00

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RNS Number : 3820K  Rank Group PLC  24 August 2023

24 August 2023

 

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them in
accordance with Article 19 of the Market Abuse Regulations

On 21August 2023 the following awards over ordinary shares of 13 (8)/(9) pence
in The Rank Group Plc (the "Company") were granted to Mark Harper, the
Company's Grosvenor Managing Director on joining the Rank Group on 14 August
2023

 PDMR         No. of shares under Award
 Mark Harper  83,911

The Award is granted outside The Rank Group Plc 2020 Long-Term Incentive Plan
("Plan") but, save as expressly stated otherwise in the deed of grant
pertaining to the Award, is subject to the rules of the Plan. It is made in
accordance with the exemption contained in Rule 9.4.2(1) of the UK Listing
Rules.

Vesting is subject to performance conditions and will be in two equal
tranches, with the vesting date for each such tranche being 21 August 2024 and
21 August 2025 respectively. Details of the full notification received by the
Company are set out below.

The following notification, made in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail:

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Mark Harper
 2   Reason for Notification
 a)  Position/status                                              Grosvenor Managing Director
 b)  Initial notification/Amendment                               Initial Announcement
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         The Rank Group Plc
 b)  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 13 (8)/(9) pence each in Rank Group Plc

     Identification code                                          GB00B1L5QH97
 b)  Nature of the transaction                                    Grant of awards over Ordinary Shares
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       83,911
 d)  Aggregated information                                       Not applicable - single transaction

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                                      21 August 2023
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable - single transaction

e)

Date of the transaction

21 August 2023

f)

Place of the transaction

Outside a trading venue

Enquiries:                 Asha Magnus, Company
Secretary                     Tel:  01628 504000

 

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