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Director Declaration

30 Jan 2013 08:26

RNS Number : 6766W
Rank Group PLC
30 January 2013
 

The Rank Group Plc

 

- Director Declaration

 

The following information is given in accordance with Listing Rule 9.6.14 subsequent to John Warren's appointment as a non-executive director of The Rank Group Plc on 1 January 2006 and subsequent to the changes to his non-executive directorships announced on 16 March 2007, 16 September 2009 and 22 June 2012.

 

With effect from 30 January 2013 John Warren was appointed to the board of Greencore Group plc.

 

Since 30 January 2013 John Warren's non-executive directorships have comprised Bovis Homes Group plc, Spectris Plc, The Rank Group Plc, Welsh Water, 4imprint Group plc and Greencore Group plc.

 

There is no further information which would require disclosure under sub paragraphs 9.6.13(2) to 9.6.13(6) of the Listing Rules.

 

30 January 2013

website: www.rank.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNLIFFTLEIIVIV
Date   Source Headline
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8th Apr 201012:50 pmRNSDirector Declaration
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25th Feb 20107:00 amRNSFinal Results
25th Feb 20107:00 amRNSCall for simplification of UK gaming taxation
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5th Feb 20101:54 pmRNSDate Notification
8th Jan 20107:00 amRNSTrading Statement - 52 weeks to 27 December 2009
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22nd Oct 200910:42 amRNSGaming Machines Consultation
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8th Oct 20097:00 amRNSIMS: 40 weeks to 4 October 2009
18th Sep 20094:27 pmRNSDirector/PDMR Shareholding
17th Sep 20097:00 amRNSDate Notification
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31st Jul 20097:00 amRNSHalf Yearly Report
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8th Jun 200910:00 amRNSVAT - High Court ruling
20th May 20094:51 pmRNSHolding(s) in Company
18th May 20092:30 pmRNSManagement change at Mecca Bingo
12th May 20097:00 amRNSHolding(s) in Company
23rd Apr 20093:52 pmRNSResult of AGM
23rd Apr 200911:00 amRNSAcquisition
22nd Apr 20094:45 pmRNS16 weeks to 19 April 2009
22nd Apr 20094:45 pmRNSResponse to HM Government Budget Statement
22nd Apr 20094:45 pmRNS16 weeks to 19 April 2009
22nd Apr 20094:45 pmRNSResponse to HM Government Budget Statement

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