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Directorate Change

27th Apr 2005 10:02

Rank Group PLC27 April 2005 The Rank Group Plc Finance Director Further to the announcement made on 14 March 2005, The Rank Group Plc announcesthat the effective date of Ian Dyson's resignation as a Director of the Companywill be 24 June 2005. The process to find his successor is continuing and a further announcement willmade in due course. Enquiries:The Rank Group Plc Tel: 020 7535 8031Peter Reynolds, Director of Investor Relations Press Enquiries:The Maitland Consultancy Tel: 020 7379 5151Angus MaitlandSuzanne Bartch This information is provided by RNS The company news service from the London Stock Exchange

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