REG - Rank Group PLC - Directorate Change

RankAnnouncement

19/01/2022 07:05

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220119:nRSS8663Ya&default-theme=true

RNS Number : 8663Y  Rank Group PLC  19 January 2022

19 January 2022

 

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

 

 

Directorate change

 

Chris Bell, Non-executive Director of The Rank Group Plc ("Rank") and Senior
Independent Director notified the Board on 18 January 2022 of his intention to
resign from the Board with immediate effect.

 

This follows Chris' decision to accept the role of Non-executive Chairman with
Nueva Codere, subject to the approval of its shareholders.

 

Alex Thursby, Chair of Rank, commented: "On behalf of Rank I would like to
thank Chris for his valuable contribution as the Senior Independent Director
for the past six and a half years. Chris leaves the Rank Board with our best
wishes."

 

Karen Whitworth has been appointed Senior Independent Director with immediate
effect.

 

These disclosures are made in accordance with Listing Rule 9.6.11.

 

 

 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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOABKFBQABKDQDD