REG - Rank Group PLC - Directorate Change

RankAnnouncement

23/06/2022 07:00

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RNS Number : 8716P  Rank Group PLC  23 June 2022

23 June 2022

 

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Directorate change

The Rank Group Plc ("Rank") announces the appointment of Lucinda Charles-Jones
to the board of Rank with immediate effect as a non-executive director. She
will serve on its remuneration, nominations and ESG & safer gambling
committees.

Lucinda has more than 25 years' executive-level experience in human resources
roles, most recently as chief people and corporate responsibility officer UK
& Ireland at AXA SA, where her role included responsibility for developing
the environmental and social aspects of the corporate responsibility strategy.
Her previous roles have also included HR Director at Hays Plc, the Towergate
Partnership Co Limited and RAC Plc, Consumer Division. Lucinda is a director
and trustee at Business in the Community, where she also chairs the
remuneration committee.

Alex Thursby, Rank's chair, said "We are delighted to welcome Lucinda to the
Rank board. Her extensive background in remuneration and people matters
supports our succession planning and, together with her executive experience
built in regulated, consumer-facing businesses, will be a real asset. The
board and I are looking forward to working with Lucinda over the coming
years."

Rank confirms that there is no information to be disclosed under the
requirements of Listing Rule 9.6.13R in relation to this appointment.

 

 

 Contacts:
 The Rank Group Plc                           Tel: +44 1628 504 303
 Sarah Powell - investor relations

 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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