TIDMRNK

RNS Number : 2330O

Rank Group PLC

29 September 2023

29 September 2023

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with Article 19 of the Market Abuse Regulations.

On 27 September 2023 the following awards over ordinary shares of 13 (8) /(9) pence in The Rank Group Plc (the "Company") were granted under The Rank Group 2020 Long-Term Incentive Plan to the following person(s) discharging managerial responsibilities:

 
 PDMR              No. of shares under Award 
 John O'Reilly     1,220,045 
                  -------------------------- 
 Richard Harris    632,118 
                  -------------------------- 
 

Vesting is subject to relative total shareholder return, underlying earnings per share and strategic measures measured over a three-year period. Following the vesting of any awards there is a further two-year holding period and malus and clawback provisions apply. Details of the full notifications received by the Company are set out below.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             John O'Reilly 
     -------------------------------  ------------------------------------- 
 2    Reason for Notification 
     ---------------------------------------------------------------------- 
 a)   Position/status                  Chief Executive 
     -------------------------------  ------------------------------------- 
 b)   Initial notification/Amendment   Initial Announcement 
     -------------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------- 
 a)   Name                             The Rank Group Plc 
     -------------------------------  ------------------------------------- 
 b)   LEI                              213800TXKD6XZWOFTE12 
     -------------------------------  ------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions have 
       been conducted 
     ---------------------------------------------------------------------- 
 a)   Description of the financial     Ordinary Shares of 13 (8) /(9) pence 
       instrument, type of              each in The Rank Group Plc 
       instrument 
      Identification code              GB00B1L5QH97 
     -------------------------------  ------------------------------------- 
 b)   Nature of the transaction        Grant of awards over Ordinary Shares 
     -------------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         1,220,045 
                                                    ---------- 
     -------------------------------  ------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ------------------------------------- 
 e)   Date of the transaction          27 September 2023 
     -------------------------------  ------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Richard Harris 
     -------------------------------  -------------------------------------- 
 2    Reason for Notification 
     ----------------------------------------------------------------------- 
 a)   Position/status                  Chief Financial Officer 
     -------------------------------  -------------------------------------- 
 b)   Initial notification/Amendment   Initial Announcement 
     -------------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                             The Rank Group Plc 
     -------------------------------  -------------------------------------- 
 b)   LEI                              213800TXKD6XZWOFTE12 
     -------------------------------  -------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions have 
       been conducted 
     ----------------------------------------------------------------------- 
 a)   Description of the financial     Ordinary Shares of 13 (8) /(9) pence 
       instrument, type of              each in The Rank Group Plc 
       instrument 
      Identification code              GB00B1L5QH97 
     -------------------------------  -------------------------------------- 
 b)   Nature of the transaction        Grant of awards over Ordinary Shares. 
     -------------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         632,118 
                                                    ---------- 
     -------------------------------  -------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  -------------------------------------- 
 e)   Date of the transaction          27 September 2023 
     -------------------------------  -------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  -------------------------------------- 
 
   Enquiries:                 Asha Magnus, Company Secretary                     Tel:  01628 504000 

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END

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September 29, 2023 11:03 ET (15:03 GMT)

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