Rank Group PLC Directorate Change (5480J)

TIDMRNK

RNS Number : 5480J

Rank Group PLC

16 August 2023

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Directorate change

The Rank Group Plc ("Rank") is pleased to announce that Keith Laslop has been appointed to the Board as a Non-Executive Director and a member of the Audit Committee, with effect from 1(st) September 2023.

Keith was Chief Financial Officer of Gamesys Group Plc (formerly Intertain Group Ltd, which became JPJ Group plc in 2018 and then Gamesys Group Plc in 2019, and subsequently acquired by the Bally's Corporation in 2021) between 2013 and October 2021. Following Bally's Corporation's acquisition, he acted as consultant until March 2023.

Alex Thursby, Chair, said "We are delighted to welcome Keith to the Rank board. His extensive financial and digital gaming experience will enhance the effectiveness and skillset of our Board and will support our growth strategy. We look forward to working with him over the coming years."

Rank confirms that there is no information to be disclosed under the requirements of Listing Rule 9.6.13R in relation to this appointment.

 
 Contacts: 
 The Rank Group Plc         Tel: +44 1628 
                             504 303 
 Sarah Powell - investor 
  relations 
 
   FTI Consulting LLP (PR 
   adviser to Rank) 
 Edward Bridges             Tel: +44 20 7269 
                             7147 
 Alex Beagley               Tel: +44 20 3727 
                             1045

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August 16, 2023 11:38 ET (15:38 GMT)

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