Director/PDMR Shareholding

Rank Group PLC

29 September 2023

 

29 September 2023

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 27 September 2023 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	1,220,045
Richard Harris	632,118

Vesting is subject to relative total shareholder return, underlying earnings per share and strategic measures measured over a three-year period. 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 instrument, type of instrument	Ordinary Shares of 13 8/9 pence each in The Rank Group Plc
	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 1,220,045
d)	Aggregated information -     Aggregated volume -     Price	Not applicable - single transaction
e)	Date of the transaction	27 September 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Harris
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 instrument, type of instrument	Ordinary Shares of 13 8/9 pence each in The Rank Group Plc
	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 632,118
d)	Aggregated information -     Aggregated volume -     Price	Not applicable - single transaction
e)	Date of the transaction	27 September 2023
f)	Place of the transaction	Outside a trading venue

Enquiries:                 Asha Magnus, Company Secretary                     Tel:  [phone]

 

END