REG - Rank Group PLC - Director/PDMR Shareholding

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RNS Number : 0009V  Rank Group PLC  03 March 2026

3 March 2026

THE RANK GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES

 This notification is made in accordance with the requirements of
the UK Market Abuse Regulation.

 1    Details of the person discharging managerial responsibilities/person closely
      associated
 a)   Natural person:                                                              Christian Nothhaft

 b)   Legal
      person
 2    Reason for the notification
 a)   Position/status:                                                             Non-Executive Director
 b)   Initial notification/amendment                                               Initial notification
 3    Details of the Issuer
 a)   Name                                                                         The Rank Group plc
 b)   Legal Entity Identifier:                                                     213800TXKD6XZWOFTE12
 4    Details of the transaction(s): Parts a-d of this section are 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 (Identification  The Rank Group plc ordinary shares of 13 8/9 pence each ('Shares')
      code)

                                                                                   ISIN: GB00B1L5QH97
 b)   Nature of the transaction                                                    Purchase of Shares
 c)   Price(s) and volume(s)                                                       Price(s)                             Volume(s)
      £0.98                                                                                                             30,000
 d)   Aggregated information

      - Aggregated volume                                                          30,000

      - Price                                                                      £0.98
 e)   Date of the transaction (YYYY - MM - DD)                                     2026-02-27
 f)   Place of the transaction                                                     XLON (London Stock Exchange)

 

For further information, please contact:

 

Chloe Barry, Group Company Secretary

company.secretary@rank.com (mailto:company.secretary@rank.com)

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