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Director/PDMR Shareholding

30th Sep 2025 16:02

RNS Number : 4719B
Rank Group PLC
30 September 2025
 

LEI: 213800TXKD6XZWOFTE12

30 September 2025

The Rank Group Plc ('Rank' or the 'Group')

Vesting of LTIP awards and notifications of transactions by

Person Discharging Managerial Responsibility ("PDMR")

 

Rank announces that in accordance with the rules of Rank's Long Term Incentive Plan (LTIP") the 2022 Performance LTIP vests on 29 September 2025 and that as a result of certain performance conditions being met the PDMRs set out below receive shares in the Group. The 2022 LTIP is the last award under which the two-year hold perioding period applies to all participants. From the 2023 LTIP award onwards, the holding period only applies to the Chief Executive Officer and the Chief Financial Officer.

PDMR

Number of conditional shares granted

Number of shares cash settled to cover taxes due

Net Vested shares

Number of shares sold

John O'Reilly

35,342

16,611

18,731

16,671

Richard Harris

18,168

8,539

9,629

8,571

Andy Crump

2,719

1,278

1,441

1,303

Hazel Boyle

8,499

3,995

4,504

4,020

Enric Monton

4,912

2,210

2,702

2,236

 

As shown above, shares have been cash settled to cover income tax and national insurance contributions

Set out below are the notifications, made in accordance with the requirements of the Market Abuse Regulation.

 

 

 

 

PDMR DEALING NOTIFICATION TEMPLATE

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John O'Reilly

2

Reason for the notification

a)

Position/status

PDMR/Chief Executive Officer

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Rank Group Plc

b)

Legal Entity Identifier

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 each in The Rank Group Plc

 

Identification code

GB00B1L5QH97

b 1)

Nature of the transaction

Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP")

c 1)

Price(s) and volume(s)

Price(s)

Volume(s)

139.7257p

35,342

b 2)

Nature of the transaction

Cash settling of shares to cover taxes due

c 2)

Price(s) and volume(s)

Price(s)

Volume(s)

139.7257p

 16,611

 

d)

Aggregated information

 

Not applicable-single transaction

- Aggregated volume

- Price

e)

Date of the transaction

 

29 September 2025

f)

Place of the transaction

 London

 

PDMR DEALING NOTIFICATION TEMPLATE

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Richard Harris

2

Reason for the notification

a)

Position/status

PDMR/Chief Financial Officer

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Rank Group Plc

b)

Legal Entity Identifier

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 each in The Rank Group Plc

 

Identification code

GB00B1L5QH97

b 1)

Nature of the transaction

Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP")

c 1)

Price(s) and volume(s)

Price(s)

Volume(s)

139.7257p

18,168

b 2)

Nature of the transaction

Cash settling of shares to cover taxes due

c 2)

Price(s) and volume(s)

Price(s)

Volume(s)

139.7257p

 8,539

 

d)

Aggregated information

 

Not applicable-single transaction

- Aggregated volume

- Price

e)

Date of the transaction

 

29 September 2025

f)

Place of the transaction

 London

 

PDMR DEALING NOTIFICATION TEMPLATE

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andy Crump

2

Reason for the notification

a)

Position/status

PDMR/Mecca Venues Managing Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Rank Group Plc

b)

Legal Entity Identifier

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 each in The Rank Group Plc

 

Identification code

GB00B1L5QH97

b 1)

Nature of the transaction

Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP")

c 1)

Price(s) and volume(s)

Price(s)

Volume(s)

139.7257p

2,719

b 2)

Nature of the transaction

Cash settling of shares to cover taxes due

c 2)

Price(s) and volume(s)

Price(s)

Volume(s)

139.7257p

 1,278

 

d)

Aggregated information

 

Not applicable-single transaction

- Aggregated volume

- Price

e)

Date of the transaction

 

29 September 2025

f)

Place of the transaction

 London

 

PDMR DEALING NOTIFICATION TEMPLATE

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Hazel Boyle

2

Reason for the notification

a)

Position/status

PDMR/ Chief People Officer

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Rank Group Plc

b)

Legal Entity Identifier

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 each in The Rank Group Plc

 

Identification code

GB00B1L5QH97

b 1)

Nature of the transaction

Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP")

c 1)

Price(s) and volume(s)

Price(s)

Volume(s)

139.7257p

8,499

b 2)

Nature of the transaction

Cash settling of shares to cover taxes due

c 2)

Price(s) and volume(s)

Price(s)

Volume(s)

139.7257p

 3,995

 

d)

Aggregated information

 

Not applicable-single transaction

- Aggregated volume

- Price

e)

Date of the transaction

 

29 September 2025

f)

Place of the transaction

 London

 

PDMR DEALING NOTIFICATION TEMPLATE

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Enric Monton

2

Reason for the notification

a)

Position/status

PDMR/Rank International Managing Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Rank Group Plc

b)

Legal Entity Identifier

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 each in The Rank Group Plc

 

Identification code

GB00B1L5QH97

b 1)

Nature of the transaction

Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP")

c 1)

Price(s) and volume(s)

Price(s)

Volume(s)

139.7257p

4,912

b 2)

Nature of the transaction

Cash settling of shares to cover taxes due

c 2)

Price(s) and volume(s)

Price(s)

Volume(s)

139.7257p

 2,210

 

d)

Aggregated information

 

Not applicable-single transaction

- Aggregated volume

- Price

e)

Date of the transaction

 

29 September 2025

f)

Place of the transaction

 London

 

Ends

Contacts:

 

Rank

David Williams - Director of Corporate Affairs & Investor Relations [email protected]

Brian McLelland - Group Company Secretary [email protected]

 

Media Enquiries:

 

FTI Consulting LLP (PR adviser to Rank)

Edward Bridges Tel: +44 20 3727 1067

Alex Beagley Tel: +44 20 3727 1045

 

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END
 
 
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