22nd Sep 2005 16:25
Rank Group PLC22 September 2005 22 September 2005 THE RANK GROUP Plc DIRECTORS' DEALING The Rank Group Plc ("the Company") announces that on 22 September 2005 itgranted an option over its Ordinary shares, pursuant to the Company's 2002Executive Share Option Scheme approved by shareholders at the annual generalmeeting on 25 April 2002, to the following director: Director No. of Ordinary shares over which options were granted Peter Gill 230,831 The option, which has an exercise price of 303.25 pence per share, is subject tothe achievement of performance conditions, as specified in the rules of theScheme. The Company also announces that on 22 September 2005 it granted a restrictedaward over its Ordinary shares, pursuant to the Company's 2005 Long TermIncentive Plan approved by shareholders at the annual general meeting on 27April 2005, to the following director: Director No. of Ordinary shares Peter Gill 115,226 Under the Plan, directors are not required to make any payment for the shares,which will be released subject to the achievement of performance conditions,including a total shareholder return target, over a three year period. -ends- Enquiries: The Rank Group Plc Charles Cormick - Company Secretary020 7706 1111 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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