TIDMRNK

RNS Number : 3737G

Rank Group PLC

24 November 2020

The Rank Group Plc

("Rank" or the "Company")

Director/PDMR Share Dealings

Participation in Placing

Rank announces the following transactions by PDMRs, which took place in connection with the Placing of new Ordinary Shares of 13(8/9) pence each in the capital of the Company ("Ordinary Shares") (the "Placing Shares") (the "Placing").

 
 1. Details of the person discharging managerial responsibilities/person closely associated 
 
            a) Name                                       1.   Alexander Thursby 
                                                           2.   John O'Reilly 
                                                               ------------------ 
                                                           3.   William Floydd 
                                                               ------------------ 
                                                           4.   Christopher Bell 
                                                               ------------------ 
                                                           5.   Steven Esom 
                                                               ------------------ 
                                                           6.   Susan Hooper 
                                                               ------------------ 
                                                           7.   Tang Hong Cheong 
                                                               ------------------ 
                                                           8.   Karen Whitworth 
                                                               ------------------ 
                                                           9.   Luisa Wright 
                                                               ------------------ 
                                                       --------------------------------------------- 
 2. Reason for the notification 
                                                       --------------------------------------------- 
            a) Position/status                           1.   Chair 
                                                          2.   Chief Executive Officer 
                                                              ------------------------ 
                                                          3.   Chief Financial Officer 
                                                              ------------------------ 
                                                          4.   Senior Independent 
                                                                Director 
                                                              ------------------------ 
                                                          5.   Non-Executive Director 
                                                              ------------------------ 
                                                          6.   Non-Executive Director 
                                                              ------------------------ 
                                                          7.   Non-Executive Director 
                                                              ------------------------ 
                                                          8.   Non-Executive Director 
                                                              ------------------------ 
                                                          9.   Company Secretary 
                                                              ------------------------ 
                                                       --------------------------------------------- 
            b) Initial notification / Amendment         Initial notification 
                                                       --------------------------------------------- 
 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) 
             instrument, type of instrument              pence 
                                                       --------------------------------------------- 
            b) Identification code                      GB00B1L5QH97 
                                                       --------------------------------------------- 
            c) Nature of the transaction                Share purchase 
                                                       --------------------------------------------- 
            d) Price(s) and volume(s)                          Price(s)   Volume(s) 
                                                           1.   90 pence   25,000 
                                                               ---------  ---------- 
                                                           2.   90 pence   50,248 
                                                               ---------  ---------- 
                                                           3.   90 pence   20,000 
                                                               ---------  ---------- 
                                                           4.   90 pence   9,000 
                                                               ---------  ---------- 
                                                           5.   90 pence   90,000 
                                                               ---------  ---------- 
                                                           6.   90 pence   20,000 
                                                               ---------  ---------- 
                                                           7.   90 pence   70,000 
                                                               ---------  ---------- 
                                                           8.   90 pence   20,000 
                                                               ---------  ---------- 
                                                           9.   90 pence   12,000 
                                                               ---------  ---------- 
                                                       --------------------------------------------- 
                           e) Aggregated information:   n/a (single transaction for 
                            i. Aggregated volume         each individual) 
                            ii. price 
                                                       --------------------------------------------- 
            f) Date of the transaction                  24 November 2020 
                                                       --------------------------------------------- 
            g) Place of the transaction                    London Stock Exchange, Main Market (XLON) 
                                                       --------------------------------------------- 
 

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END

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November 24, 2020 10:45 ET (15:45 GMT)

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