Rank Group PLC Director/PDMR Shareholding (9544M)
24 Septiembre 2021 - 9:19AM
UK Regulatory
TIDMRNK
RNS Number : 9544M
Rank Group PLC
24 September 2021
24 September 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.
On 23 September 2021 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 582,072
--------------------------
Luisa Wright 122,235
--------------------------
Vesting is subject to relative total shareholder return,
earnings per share and strategic measures measured over a
three-year period, as well as a share price hurdle. 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.
In addition, on 23 September 2021 the following award over
ordinary shares of 13 (8) /(9) pence in the Company was granted
under The Rank Group 2021 Recovery Incentive Scheme to the
following person discharging managerial responsibilities:
PDMR No. of shares under Award
Luisa Wright 61,117
--------------------------
Vesting will be after two years subject to continued employment
(without notice) and 50% of the award will be subject to meeting
financial targets for net gaming revenue and profits after tax for
the 2021/22 financial year. Malus and clawback provisions apply.
Details of the full notifications received by the Company are also
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 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 582,072
----------
------------------------------- -------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- -------------------------------------
e) Date of the transaction 23 September 2021
------------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Luisa Wright
------------------------------- ------------------------------------------
2 Reason for Notification
---------------------------------------------------------------------------
a) Position/status Group General Counsel & Company Secretary
------------------------------- ------------------------------------------
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 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 122,235
----------
------------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ------------------------------------------
e) Date of the transaction 23 September 2021
------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Luisa Wright
------------------------------- ------------------------------------------
2 Reason for Notification
---------------------------------------------------------------------------
a) Position/status Group General Counsel & Company Secretary
------------------------------- ------------------------------------------
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 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 61,117
----------
------------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ------------------------------------------
e) Date of the transaction 23 September 2021
------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ------------------------------------------
Enquiries: Luisa Wright, Company Secretary Tel: 01628 504000
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END
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September 24, 2021 10:19 ET (14:19 GMT)
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