REG - Rank Group PLC - Directorate Change

RankAnnouncement

23/11/2022 14:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221123:nRSW3958Ha&default-theme=true

RNS Number : 3958H  Rank Group PLC  23 November 2022

23 November 2022

 

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

 

 

Directorate change

The Rank Group Plc ("Rank") announces that Steven Esom, Non-Executive Director
and Chair of the Remuneration Committee, has notified the Board of his
intention to step down on 31 December 2022, having completed over six years on
the Board.

 

Lucinda Charles-Jones will succeed Steven Esom as Chair of the Remuneration
Committee and has been appointed as the Designated Non-Executive Director for
workforce engagement with effect from 1 January 2023.

 

Alex Thursby, Chair, said: "On behalf of Rank I would like to thank Steven for
his valuable contribution as a Director on the Board and as Chair of the
Remuneration Committee for the past six years. Steven's wealth of experience
in consumer-focused industries, coupled with his long-standing strategic and
shareholder experience, has had a strong influence on the Board and helped lay
the foundations for Rank's future growth. His experience has also been crucial
in broadening the scope of our Remuneration policies. Steven will leave the
Rank Board with our best wishes.

 

I am delighted to have Lucinda step up as Chair of the Remuneration Committee
and as the Designated Non-Executive Director for workforce engagement, and the
Board looks forward to working with Lucinda in her new role."

 

 

 

 

 

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

 Asha Magnus, 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  BOABKNBNQBDDFDB