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97.40 1.40 (1.46%)

Bid:

94.00

Ask:

98.00

Spread: 4.00 (4.255%)

Market Cap: £456.25m

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Director Declaration

16 Dec 2016 07:15

RNS Number : 0175S

Rank Group PLC

16 December 2016

16 January 2016

The Rank Group Plc ("Rank")

Listing Rule 9.6.14(R) Disclosure

In accordance with LR 9.6.14(R), Rank announces that Ian Burke, non-executive chairman of Rank, has been appointed as executive chairman of Findel PLC with effect from 12 January 2017.

www.rank.com

Enquiries:

The Rank Group Plc 01628 504 072

Frances Bingham, company secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLLFLTFILELIR

Date		Source	Headline
22nd Apr 2015	1:32 pm	RNS	Result of Meeting
1st Apr 2015	4:10 pm	RNS	Notice of EGM
26th Mar 2015	4:35 pm	RNS	Price Monitoring Extension
2nd Mar 2015	7:47 am	RNS	Director/PDMR Shareholding
26th Feb 2015	1:00 pm	RNS	Holding(s) in Company
18th Feb 2015	9:32 am	RNS	Result of Placing
18th Feb 2015	7:00 am	RNS	Proposed Placing
9th Feb 2015	7:00 am	RNS	Holding(s) in Company
29th Jan 2015	7:00 am	RNS	Half Yearly Report
12th Jan 2015	1:00 pm	RNS	Notice of Results
16th Oct 2014	1:14 pm	RNS	Result of AGM
16th Oct 2014	12:29 pm	RNS	Result of AGM
16th Oct 2014	7:00 am	RNS	Interim Management Statement
1st Oct 2014	3:00 pm	RNS	Blocklisting Interim Review
12th Sep 2014	4:03 pm	RNS	2013/14 Annual Report & Notice of 2014 AGM
14th Aug 2014	7:00 am	RNS	Final Results
30th Jul 2014	1:00 pm	RNS	Notice of Results
2nd Jun 2014	9:00 am	RNS	Director/PDMR Shareholding
15th May 2014	7:00 am	RNS	Interim Management Statement
12th May 2014	3:10 pm	RNS	Notice of release date of trading statement
2nd Apr 2014	3:36 pm	RNS	Blocklisting Interim Review
2nd Apr 2014	3:33 pm	RNS	Annual Information Update
27th Mar 2014	1:26 pm	RNS	Directorate Change
19th Mar 2014	1:44 pm	RNS	Budget triggers bingo investment
18th Mar 2014	9:47 am	RNS	Holding(s) in Company
18th Mar 2014	7:00 am	RNS	Directorate Change
31st Jan 2014	7:00 am	RNS	Half Yearly Report
16th Jan 2014	10:36 am	RNS	Notice of Results
30th Oct 2013	11:01 am	RNS	Court of Appeal decides in Rank VAT case
17th Oct 2013	3:35 pm	RNS	Result of AGM
17th Oct 2013	7:00 am	RNS	Interim Management Statement
3rd Oct 2013	2:05 pm	RNS	Blocklisting Interim Review
25th Sep 2013	10:37 am	RNS	Notice of Trading Statement
13th Sep 2013	9:05 am	RNS	Documents re: 2013 AGM
9th Sep 2013	3:30 pm	RNS	Holding(s) in Company
15th Aug 2013	7:00 am	RNS	Final Results
1st Aug 2013	4:08 pm	RNS	Notice of Results
4th Jul 2013	7:08 am	RNS	Guoco Group Ltd dividend in specie of Rank shares
1st Jul 2013	10:41 am	RNS	Notification of Voting Rights & Capital Update 18
26th Jun 2013	10:35 am	RNS	Notification of Directors' Interests in Shares
3rd Jun 2013	9:05 am	RNS	Notification of Voting Rights & Capital - 17
13th May 2013	7:00 am	RNS	Interim Management Statement
8th May 2013	11:54 am	RNS	Notification of Voting Rights and Capital
2nd Apr 2013	3:00 pm	RNS	Sale of Blue Square Bet business
2nd Apr 2013	11:20 am	RNS	Annual Information Update
2nd Apr 2013	9:10 am	RNS	Blocklisting Interim Review
6th Mar 2013	4:30 pm	RNS	Agreement to acquire Gala Casinos for £179 million
19th Feb 2013	8:15 am	RNS	Update on proposed acquisition of Gala Casinos
31st Jan 2013	7:00 am	RNS	Half Yearly Report
30th Jan 2013	8:26 am	RNS	Director Declaration

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