16 March 2016
The Rank Group Plc ("Rank" or the "Company")
Notification of transaction by person discharging managerial responsibilities
1. |
Name of the issuer
THE RANK GROUP PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
NOTIFICATION UNDER DTR 3.1.2 R |
3. |
Name of person discharging managerial responsibilities / director
KEITH WOODCOCK (CHIEF INFORMATION OFFICER) |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
N/A |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
NOTIFICATION IN RESPECT OF PERSON NAMED IN (3) ABOVE |
6. |
Description of shares (including class),debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 138/9p EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
P H NOMINEES LIMITED A/C PECLT |
8 |
State the nature of the transaction
MARKET PURCHASE OF ORDINARY SHARES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
11,657 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.00% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. |
Price per share or value of transaction
254.95p PER ORDINARY SHARE |
14. |
Date and place of transaction
16 MARCH 2016, LONDON, UK |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
11,657 ORDINARY SHARES (0.00%) |
16. |
Date issuer informed of transaction
16 MARCH 2016 |
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries Frances Bingham, Company Secretary - 01628 504 072 |
Name of authorised officialof issuer responsible for making notification Frances Bingham, Company Secretary |