10th Mar 2006 16:31
Rank Group PLC10 March 2006 10 March 2006 THE RANK GROUP Plc DIRECTORS' DEALING Executive Share Option Scheme The Rank Group Plc ("the Company") announces that on 10 March 2006 it grantedoptions over its Ordinary shares, pursuant to the Company's 2002 Executive ShareOption Scheme approved by shareholders at the annual general meeting on 25 April2002, to the following directors: Director No. of Ordinary shares over which options were granted Ian Burke 429,328David Boden 101,119Peter Gill 101,119 The company also granted options to the following senior executives who areclassified as persons discharging managing responsibility under DR 3.1.4R(1)(a): Executive No. of Ordinary shares over which options were granted Pamela Coles 52,004Hamish Dodds 74,080Christine Ray 56,393Andy Worthington 43,915 The options, which have an exercise price of 237.58 pence per share, are subjectto the achievement of performance conditions, as specified in the rules of theScheme. Long Term Incentive Plan The Company also announces that on 10 March 2006 it granted a restricted awardover its Ordinary shares, pursuant to the Company's 2005 Long Term IncentivePlan approved by shareholders at the annual general meeting on 27 April 2005, tothe following directors: Director No. of Ordinary shares Ian Burke 216,101David Boden 154,237Peter Gill 92,542 Awards were also granted to the following senior executives who are classifiedas persons discharging managing responsibility under DR 3.1.4R(1)(a): Executive No. of Ordinary shares Pamela Coles 47,593Hamish Dodds 67,796Christine Ray 51,610Andy Worthington 44,209 Under the Plan, participants are not required to make any payment for theshares, which will be released subject to the achievement of performanceconditions, including a total shareholder return target, over a three yearperiod. -ends- Enquiries: The Rank Group PlcPamela Coles - Company Secretary020 7706 1111 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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