Rank Group PLC Director/PDMR Shareholding (correction) (9947O)
13 Octubre 2021 - 10:20AM
UK Regulatory
TIDMRNK
RNS Number : 9947O
Rank Group PLC
13 October 2021
13 October 2021
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 (correction).
The first of three equal tranches of the block award granted to
John O'Reilly on 28 June 2018 under The Rank Group Plc Long Term
Incentive Plan 2010, based on performance over a four-year period
ending on 30 June 2021, vested on 1 October 2021. The second
tranche of such award will vest on 1 October 2022 and the third
tranche of such award will vest on 1 October 2023, in each case
subject to continued employment.
The following table sets out the number of shares that vested on
1 October 2021 and the sale of sufficient shares to discharge the
tax liability arising on the vested shares in accordance with
instructions which took place on 5 October 2021:
Name and Total no. No. of Ordinary Sale price Shares retained
title of Ordinary Shares sold per Ordinary as a result of
Shares vesting to cover tax Share the vesting *
* liabilities
John O'Reilly,
Chief Executive 32,419 15,268 GBP1.6977 17,151
---------------- ---------------- -------------- ----------------
*corrected number of total shares vesting and retained (for the
avoidance of doubt, no change to number of shares sold)
Mr O'Reilly is required to retain the vested shares (after any
sales to discharge tax liabilities) for a two-year holding period
that ends on the date on which the third and final tranche of the
block award will vest.
The following notification, made in accordance with the
requirements of the EU Market Abuse Regulation, provides further
detail:
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 Amendment
------------------------------- ------------------------------------------------
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 Rank Group Plc
instrument
Identification code GB00B1L5QH97
------------------------------- ------------------------------------------------
b) Nature of the transaction 1. Vesting of awards over Ordinary
Shares granted on 28 June 2018 under
The Rank Group Plc Long Term Incentive
Plan 2010
2. Sale of Ordinary Shares to meet
tax liabilities arising from such vesting
------------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil Shares vesting:
32,419
---------- --------------------
2. GBP1.6977 Shares sold: 15,268
---------- --------------------
------------------------------- ------------------------------------------------
d) Aggregated information Not applicable
* Aggregated volume
* Price
------------------------------- ------------------------------------------------
e) Date of the transaction 1. 1 October 2021
2. 5 October 2021
------------------------------- ------------------------------------------------
f) Place of the transaction 1. Outside a trading venue
2. London Stock Exchange, XLON
------------------------------- ------------------------------------------------
Enquiries: Luisa Wright, Company Secretary Tel: 01628 504000
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END
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October 13, 2021 11:20 ET (15:20 GMT)
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