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Share Price: 72.60
Bid: 75.00
Ask: 76.00
Change: -1.40 (-1.89%)
Spread: 1.00 (1.333%)
Open: 72.20
High: 76.60
Low: 72.20
Prev. Close: 74.00
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Director Declaration

20 Dec 2023 15:30

RNS Number : 5089X
Rank Group PLC
20 December 2023

20 December 2023

The Rank Group Plc ("Rank")

LEI: 213800TXKD6XZWOFTE12

Director Declaration

In accordance with LR 9.6.14(R), Rank notes that Lucinda Charles-Jones, non-executive director, and remuneration committee chair of Rank, has been appointed as non-executive director of Virgin Money UK PLC (Virgin Money) with effect from 22 January 2024. On appointment, she will become a member of the audit, risk, remuneration and governance and nomination committees and will also join the board of Clydesdale Bank PLC. Following a transition and handover period, Lucinda will be appointed as chair of the Virgin Money remuneration committee with effect from 1 March 2024 subject to final regulatory approval.

www.rank.com

Enquiries:

The Rank Group Plc

Telephone: 01628 504 000

Asha Magnus, Company Secretary

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Date   Source Headline
20th May 20118:44 amRNSForm 8.3 - Rank Group PLC
19th May 20113:25 pmRNSForm 8.3 - [Rank Group plc (The)]
19th May 20112:48 pmRNSForm 8.3 - The Rank Group PLC
19th May 201110:54 amRNSForm 8.5 (EPT/RI)
19th May 20119:03 amRNSForm 8.5 (EPT/RI)
18th May 20113:25 pmRNSForm 8.3 - [Rank Group Plc (The)]
18th May 20113:15 pmRNSForm 8.3 - The Rank Group PLC
18th May 20112:13 pmRNSForm 8.3 - Rank Group PLC
18th May 201111:41 amRNSForm 8.5 (EPT/RI)
18th May 20118:58 amRNSForm 8.5 (EPT/RI)
17th May 20113:39 pmRNSForm 8 (OPD) - AMENDED - The Rank Group Plc
17th May 20113:29 pmRNSForm 8.3 - [Rank Group Plc (The)]
17th May 20112:33 pmRNSForm 8.3 - Rank Group PLC
17th May 201112:42 pmRNSForm 8.3 - The Rank Group PLC
17th May 201111:34 amRNSRank confirms rejection of Guoco Group's Offer
17th May 201110:30 amRNSForm 8 (OPD) Rank Group
17th May 201110:10 amRNSPosting of Offer Document
17th May 201110:02 amRNSForm 8.5 (EPT/RI)
17th May 20119:52 amRNSForm 8.5 (EPT/RI)
16th May 20114:32 pmRNSForm 8 (OPD) - The Rank Group Plc
16th May 20113:29 pmRNSForm 8.3 - [Rank Group Plc (The)]
16th May 20111:42 pmRNSForm 8.3 - The Rank Group PLC
16th May 201110:18 amRNSForm 8.5 (EPT/RI)
16th May 20119:51 amRNSForm 8.5 (EPT/RI)
16th May 20117:00 amRNSRule 2.10 Announcement
13th May 20115:41 pmRNSForm 8.5 (EPT/RI)
13th May 20115:38 pmRNSForm 8.5 (EPT/RI) - Amendment
13th May 20115:34 pmRNSForm 8.5 (EPT/RI) - Amendment
13th May 20113:16 pmRNSForm 8.3 - The Rank Group PLC
13th May 20113:01 pmRNSForm 8.3 - Rank Group PLC
13th May 20112:57 pmRNSForm 8.3 - Rank Group PLC
13th May 20112:42 pmRNSForm 8.3 - Rank Group plc (The)
13th May 201111:40 amRNSForm 8.5 (EPT/RI)
13th May 201111:36 amRNSForm 8.5 (EPT/RI)
13th May 201110:19 amRNSForm 8.3 - Rank Group Plc (The)
13th May 20117:00 amRNSForm 8.5 (EPT/RI)
12th May 201111:42 amRNSForm 8.3 - Rank Group Plc (The)
12th May 201110:45 amRNSForm 8.5 (EPT/RI)
11th May 20114:35 pmRNSHolding(s) in Company
11th May 20113:45 pmRNSForm 8.3 - Rank Group Plc (The)
11th May 20112:44 pmRNSForm 8.3 - Rank Group plc (The)
11th May 201111:45 amRNSForm 8.3 - Rank Group Plc
11th May 201111:36 amRNSForm 8.3 - Rank Group PLC
11th May 201111:32 amRNSForm 8.3 - Rank Group Plc (The)
11th May 201111:26 amRNSForm 8 (DD) - Rank Group PLC
11th May 201111:18 amRNSForm 8.5 (EPT/RI)
11th May 20119:28 amRNSForm 8.5 (EPT/RI)
10th May 20115:44 pmRNSForm 8.3 - Rank Group
10th May 20115:35 pmRNSForm 8 (DD) - Rank Group PLC
10th May 20114:26 pmRNSHolding(s) in Company

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