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22 Oct 2010 16:47
The Rank Group Plc
- Director Declaration
The following information is given in accordance with Listing Rule 9.6.14 subsequent to Bill Shannon's appointment as a non-executive director of The Rank Group Plc ("Rank") on 3 April 2006.
Rank has been notified by Bill Shannon that, with effect from 21 October 2010, he ceased to be a non-executive director of Barratt Developments plc and that, with effect from 1 November 2010, he will become a non-executive director of St Modwen Properties plc.
He continues to be chairman of Aegon UK plc and a non-executive director of Johnson Service 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.
22 October 2010
website: www.rank.com
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