Rank Group PLC Director/PDMR Shareholding (0361J)
December 17 2020 - 8:00AM
UK Regulatory
TIDMRNK
RNS Number : 0361J
Rank Group PLC
17 December 2020
17 December 2020
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 16 December 2020 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 715,922
--------------------------
Bill Floydd 322,164
--------------------------
Luisa Wright 150,343
--------------------------
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. Targets will be
set within six months of the date of grant. 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 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 715,922
----------
------------------------------- -------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- -------------------------------------
e) Date of the transaction 16 December 2020
------------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Bill Floydd
------------------------------- --------------------------------------
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 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 322,164
----------
------------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- --------------------------------------
e) Date of the transaction 16 December 2020
------------------------------- --------------------------------------
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 150,343
----------
------------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ------------------------------------------
e) Date of the transaction 16 December 2020
------------------------------- ------------------------------------------
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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