30 Jan 2013 08:26
The Rank Group Plc
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- Director Declaration
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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.
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With effect from 30 January 2013 John Warren was appointed to the board of Greencore Group plc.
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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.
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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.
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30 January 2013
website: www.rank.com