REG - Rank Group PLC - Directorate Change

RankAnnouncement

17/11/2021 15:30

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RNS Number : 7178S  Rank Group PLC  17 November 2021

17 November 2021

 

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

 

 

Directorate changes

 

Susan Hooper

Susan Hooper, Non-executive Director of The Rank Group Plc ("Rank") and Chair
of the ESG & Safer Gambling Committee, has notified the Board of her
intention to step down on 31 January 2022 having completed over six years on
the Board.

 

Alex Thursby, Chair, said: "On behalf of Rank I would like to thank Susan for
her valuable contribution as a Director on the Board for over six years and as
Chair of the ESG & Safer Gambling Committee for the past three and a half
years. Susan's customer-centric approach has had a strong influence on the
development of our transformation programme and helped lay the foundations for
Rank's future growth. Her experience has also been crucial in broadening the
scope of our Safer Gambling Committee to encompass ESG in its wider form,
without losing our clear commitment to safer gambling. Susan will leave the
Rank Board with our best wishes."

 

Katie McAlister has been appointed Chair of the ESG & Safer Gambling
Committee with effect from 1 February 2022.

 

CFO Update

Further to the announcement on 26 August 2021, Rank confirms that its Chief
Financial Officer, Bill Floydd, will leave the business on 31 December 2021.
The Group's Director of Finance, Simon Hay, will step up as Interim Chief
Financial Officer until Bill's successor has been appointed.

 

 

 Contacts:
 The Rank Group Plc                             Tel: +44 1628 504 303
 Sarah Powell, Investor Relations

 Luisa Wright, Company Secretary

 FTI Consulting LLP (PR adviser to Rank)
 Edward Bridges                                 Tel: +44 20 7269 7147
 Alex Beagley                                   Tel: +44 20 3727 1045

 

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