Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Director/PDMR Shareholding

30th Sep 2025 15:55

RNS Number : 4711B
Rank Group PLC
30 September 2025
 

The Rank Group Plc (the "Company")

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 29 September 2025 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 persons discharging managerial responsibilities ("PDMR's"):

Executive Director

LTIP award

John O'Reilly

699,274

Richard Harris

372,653

 

PDMRs

LTIP award

Mark Harper

261,118

Hazel Boyle

195,838

Andrew Crump

159,351

Enric Monton

145,038

 

The LTIP awards will vest (subject to the satisfaction of the performance conditions) on 29 September 2028, being the third anniversary of the date on which the awards would have been granted but for their grant taking place after the AGM. The Executive Directors are subject to a 2-year holding period post vesting.

Enquiries:

The Rank Group Plc

Brian McLelland, Interim Company Secretary

Contact number: 01628 504 000

Website: www.rank.com

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1. John O'Reilly

2. Richard Harris

3. Mark Harper

4. Hazel Boyle

5. Andrew Crump

6. Enric Monton

2

Reason for Notification

a)

Position/status

1. Chief Executive Officer.

2. Chief Financial Officer.

3. Grosvenor Venues Managing Director.

4. Chief People Officer.

5. Mecca Venues Managing Director.

6. Rank International Managing Director.

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 Rank Group Plc

 

Identification code

GB00B1L5QH97

b)

Nature of the transaction

Award of Conditional Share Awards under the Company's Long Term Incentive Plan ("LTIP")

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1. 699,274

2. 372,653

3. 261,118

4. 195,838

5. 159,351

6. 145,038

d)

Aggregated information

- Aggregated volume

- Price

 

Single transactions.

e)

Date of the transaction

29 September 2025

f)

Place of the transaction

Outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHLMMITMTAJBIA

Related Shares:

Rank Group Plc
FTSE 100 Latest
Value9,491.25
Change63.52