15th Dec 2005 13:07
Rank Group PLC15 December 2005 The Rank Group Plc Appointment to the Board The Rank Group Plc ("Rank") announces the appointment of John Warren to theBoard of Rank as a Non-executive director with effect from 1 January 2006. Hewill also join Rank's Audit Committee. John Warren, aged 52, was Group Finance Director of WH Smith PLC until March2005 and his previous appointments include Group Finance Director of UnitedBiscuits Holdings plc and non-executive directorships of RAC plc and Rexam plc. Alun Cathcart, Chairman of Rank, said: "My colleagues and I are delighted towelcome John Warren as a member of the Rank Board. His extensive businessexperience and, in particular, his expertise in finance, will provide valuablecontributions to the Group." Rank confirms that there is no information to be disclosed under therequirements of Listing Rule 9.6.13 in relation to this appointment. Enquiries: The Rank Group Plc 020 7535 8000Pamela Coles, Company Secretary Press enquiries:The Maitland Consultancy 020 7379 5151Suzanne Bartch This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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