REG - Rank Group PLC - Directorate Change

RankAnnouncement

16/08/2023 16:45

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RNS Number : 5480J  Rank Group PLC  16 August 2023

16 August 2023

 

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Directorate change

The Rank Group Plc ("Rank") is pleased to announce that Keith Laslop has been
appointed to the Board as a Non-Executive Director and a member of the Audit
Committee, with effect from 1(st) September 2023.

Keith was Chief Financial Officer of Gamesys Group Plc (formerly Intertain
Group Ltd, which became JPJ Group plc in 2018 and then Gamesys Group Plc in
2019, and subsequently acquired by the Bally's Corporation in 2021) between
2013 and October 2021. Following Bally's Corporation's acquisition, he acted
as consultant until March 2023.

Alex Thursby, Chair, said "We are delighted to welcome Keith to the Rank
board. His extensive financial and digital gaming experience will enhance the
effectiveness and skillset of our Board and will support our growth strategy.
 We look forward to working with him 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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