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Director Declaration

22 Jun 2012 16:59

RNS Number : 0085G
Rank Group PLC
22 June 2012
 

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 ("Rank") on 1 January 2006 and subsequent to the changes to his non-executive directorships announced on 16 March 2007 and 16 September 2009.

 

With effect from 11 June 2012 John Warren was appointed to the board 4imprint Group plc.

 

Since 11 June 2012 John Warren's non-executive directorships have comprised Bovis Homes Group plc, Spectris Plc, The Rank Group Plc, Welsh Water and 4imprint 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 June 2012

website: www.rank.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNLLFEERTIFFIF
Date   Source Headline
15th Apr 20267:00 amRNSQ3 2025/26 Trading Update
3rd Mar 20269:20 amRNSHolding(s) in Company
3rd Mar 20269:15 amRNSDirector/PDMR Shareholding
17th Feb 20267:00 amRNSAppointment of interim Chief Financial Officer
3rd Feb 20261:07 pmRNSDirector/PDMR Shareholding
29th Jan 20267:00 amRNSHalf-year Report
6th Jan 20267:00 amRNSCEO succession
22nd Dec 20257:00 amRNSPayment fraud incident in Spanish businesses
22nd Dec 20257:00 amRNSPayment fraud incident in Spanish businesses
16th Dec 20258:57 amRNSDirector/PDMR Shareholding
26th Nov 20256:07 pmRNSDirectorate change
26th Nov 20255:06 pmRNSImpact of the Autumn Budget
11th Nov 20257:00 amRNSDirectorate change
22nd Oct 20257:00 amRNSCapital Markets Event
16th Oct 20257:00 amRNSResult of AGM 2025
15th Oct 20257:00 amRNSQ1 2025/26 trading update
30th Sep 20254:02 pmRNSDirector/PDMR Shareholding
30th Sep 20253:55 pmRNSDirector/PDMR Shareholding
18th Sep 20257:00 amRNSDirectorate Change
16th Sep 202512:00 pmRNSAnnual Financial Report
21st Aug 20254:37 pmRNSDirector/PDMR Shareholding
14th Aug 20257:01 amRNSNotice of Capital Markets Event
14th Aug 20257:00 amRNSFinal Results
10th Jul 20257:00 amRNSFull Year Trading Update
3rd Jul 20254:23 pmRNSMajor Holding in Company
3rd Jul 20254:20 pmRNSMajor Holding in Company
23rd May 20257:00 amRNSJoint Corporate Broker Announcement
20th May 20256:00 pmRNSBBGI Global Infrastructure
14th May 20257:00 amRNSPublication of Key Statutory Instruments
10th Apr 20257:00 amRNSTrading Statement
4th Mar 20259:50 amRNSDirector/PDMR Shareholding
30th Jan 20257:00 amRNSHalf-year Report
16th Jan 20252:52 pmRNSHolding(s) in Company
2nd Dec 202410:00 amRNSDirectorate Change
18th Oct 20242:53 pmRNSDirector/PDMR Shareholding
17th Oct 20242:52 pmRNSDirector/PDMR Shareholding
17th Oct 20242:47 pmRNSResult of AGM
17th Oct 20247:00 amRNSTrading Statement
25th Sep 202412:13 pmRNSDirector/PDMR Shareholding
16th Sep 20247:00 amRNSNotice of AGM and 2024 Annual Report
22nd Aug 202410:07 amRNSDirector/PDMR Shareholding
19th Aug 20247:00 amRNSDirector/PDMR Shareholding
15th Aug 20247:00 amRNSFinal Results
23rd Jul 20249:16 amRNSNotice of Results
16th May 20243:31 pmRNSLand-based legislative reforms consultation
1st May 20245:49 pmRNSHolding(s) in Company
30th Apr 20243:30 pmRNSHolding(s) in Company
18th Apr 20247:00 amRNSTrading Statement
20th Mar 20244:15 pmRNSDirector/PDMR Shareholding
2nd Feb 20243:15 pmRNSHolding(s) in Company

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