REG - Rank Group PLC - Director/PDMR Shareholding
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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
,3
42
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
,1
68
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,
71
9
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,
49
9
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,
91
2
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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