REG - Rank Group PLC - Director/PDMR Shareholding

RankAnnouncement

18/10/2024 15:00

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RNS Number : 8238I  Rank Group PLC  18 October 2024

The Rank Group Plc (the "Company")

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 18 October 2024 following the approval by shareholders of its new
Directors' Remuneration Policy, the following awards over ordinary shares of
13 (8)/(9) pence in The Rank Group Plc (the "Company") were granted under The
Rank Group 2020 Long-Term Incentive Plan to persons discharging managerial
responsibilities ("PDMR's"):

 Executive Director  LTIP award
 John O'Reilly       1,114,288
 Richard Harris      593,819

 

 PDMRs            LTIP award
 Mark Harper      416,090
 Jonathan Martin  380,425
 Hazel Boyle      312,067
 Andrew Crump     253,924
 Enrique Montero  222,992

 

The LTIP awards will vest (subject to the satisfaction of the performance
conditions) on 24 September 2027, being the third anniversary of the date on
which the awards would have been granted but for their grant taking place
after the AGM. The Executive Directors are subject to a 2-year holding period
post vesting.

Enquiries:

The Rank Group
Plc

Brian McLelland, Interim Company Secretary

Contact number: 01628 504 000

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

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         1. John O'Reilly

                                                                  2. Richard Harris

                                                                  3. Mark Harper

                                                                  4. Jonathan Martin

                                                                  5. Hazel Boyle

                                                                  6. Andrew Crump

                                                                  7. Enric Montero
 2   Reason for Notification
 a)  Position/status                                              1. Chief Executive.

                                                                  2. Chief Financial Officer.

                                                                  3. Grosvenor Venues Managing Director.

                                                                  4. Chief Operating Officer.

                                                                  5. Chief People Officer.

                                                                  6. Mecca Venues Managing Director.

                                                                  7. Rank International 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                                    Award of Conditional Share Awards under the Company's Long Term Incentive Plan
                                                                  ("LTIP")
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       1. 1,114,288

                                                                       2. 593,819

                                                                       3. 416,090

                                                                       4. 380,425

                                                                       5. 312,067

                                                                       6. 253,924

                                                                       7. 222,992
 d)  Aggregated information

     -     Aggregated volume                                      Single transactions.

     -     Price
 e)  Date of the transaction                                      18 October 2024
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

Single transactions.

e)

Date of the transaction

18 October 2024

f)

Place of the transaction

Outside a trading venue

 

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