REG - Rank Group PLC - Notice of resignation by H Birch, Chief Executive

RankAnnouncement

07/03/2018 07:05

RNS Number : 9064G
Rank Group PLC
07 March 2018
7 March 2018
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
Directorate Change
- Notice of resignation by Henry Birch, Chief Executive
The Rank Group Plc ("Rank") announces that Henry Birch, Chief Executive of Rank since May 2014, has given 12 months' notice to resign from the business in order to join Shop Direct as Group Chief Executive.

A further announcement will be made when a successor has been identified and in the meantime Henry will remain in his current role to ensure an orderly handover.
The Board would like to thank Henry for his significant contribution to Rank over the past four years and will continue to work closely with him and the executive management team during this leadership transition.
This announcement contains inside information. The person responsible for arranging the release of this announcement on behalf of Rank is Frances Bingham, Company Secretary.
Contacts:

The Rank Group Plc 

Frances Bingham, Company Secretary
Tel: +44 1628 504 259


Media Enquiries:

FTI Consulting LLP (PR adviser to Rank)

Edward Bridges
Tel: +44 20 3727 1067
Alex Beagley
Tel: +44 20 3727 1045

This information is provided by RNS
The company news service from the London Stock Exchange
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