16th Mar 2007 10:17
Rank Group PLC16 March 2007 The Rank Group Plc - Director Declaration The following information is given in accordance with Listing Rule 9.6.14subsequent to John Warren's appointment as a non-executive director of The RankGroup Plc ("Rank") on 1 January 2006. Rank has been notified by John Warren that with effect from 16 March 2007 he hasbeen appointed to the Board of Uniq plc as a non-executive director and that hewill cease to be a non-executive director of Arla Foods UK plc as from 4 April2007. From 4 April 2007 John Warren's non-executive directorships will comprise BovisHomes Group plc, BPP Holdings plc, Spectris Plc, The Rank Group Plc and Uniqplc. Apart from this change to the information originally disclosed under ListingRule 9.6.13(1) there is no further information which would require disclosureunder sub paragraphs 9.6.13(2) to 9.6.13(6) of those Rules. 16 March 2007 website: www.rank.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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