Blocklisting Interim Review

RNS Number : 8950D

Rank Group PLC

02 April 2014

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FCA

Date: 2 April 2014

Name of applicant:		The Rank Group Plc
Name of scheme:		The Rank Group Share Savings Schemes
Period of return:	From:	1 October 2013	To:	31 March 2014
Balance under scheme from previous return:		35,637 Ordinary 13 ⁸/₉p Shares
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		Nil
Number of securities issued/allotted under scheme during period:		Nil
Balance under scheme not yet issued/allotted at end of period		35,637 Ordinary 13 ⁸/₉p Shares
Number and class of securities originally listed and the date of admission		Original Listing: 2,000,000 Ordinary Shares on 9/10/1996. Listing Reference: A/4064/1996 Additional Listing: 5,000,000 Ordinary Shares on 17/6/2002. Additional Listing: 800,000 Ordinary Shares on 17/10/2006.
Total number of securities in issue at the end of the period		390,683,521 Ordinary 13 ⁸/₉p Shares

Name of contact:	Frances Bingham
Address of contact:	The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, SL6 1AY
Telephone number of contact:	01628 504 250

SIGNED BY Frances Bingham

Company Secretary,

for and on behalf of

The Rank Group Plc

Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FCA

Date: 2 April 2014

Name of applicant:		The Rank Group Plc
Name of scheme:		The Rank Organisation & Rank Group Executive Share Option Schemes
Period of return:	From:	1 October 2013	To:	31 March 2014
Balance under scheme from previous return:		1,997,522 Ordinary 13 ⁸/₉p Shares
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		Nil
Number of securities issued/allotted under scheme during period:		Nil
Balance under scheme not yet issued/allotted at end of period		1,997,522 Ordinary 13 ⁸/₉p Shares
Number and class of securities originally listed and the date of admission		Original Listing: 11,000,000 Ordinary Shares on 9/10/1996. Listing Reference: A/4064/1996
Total number of securities in issue at the end of the period		390,683,521 Ordinary 13 ⁸/₉p Shares

Name of contact:	Frances Bingham
Address of contact:	The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, SL6 1AY
Telephone number of contact:	01628 504 250

SIGNED BY Frances Bingham

Company Secretary,

for and on behalf of

The Rank Group Plc

Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FCA

Date: 2 April 2014

Name of applicant:		The Rank Group Plc
Name of scheme:		The Rank Organisation Overseas Executive Share Option Plan
Period of return:	From:	1 October 2013	To:	31 March 2014
Balance under scheme from previous return:		1,146,214 Ordinary 13 ⁸/₉p Shares
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		Nil
Number of securities issued/allotted under scheme during period:		Nil
Balance under scheme not yet issued/allotted at end of period		1,146,214 Ordinary 13 ⁸/₉p Shares
Number and class of securities originally listed and the date of admission		Original Listing: 2,000,000 Ordinary Shares on 9/10/1996. Listing Reference: A/4064/1996
Total number of securities in issue at the end of the period		390,683,521 Ordinary 13 ⁸/₉p Shares

Name of contact:	Frances Bingham
Address of contact:	The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, SL6 1AY
Telephone number of contact:	01628 504 250