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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

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
26th Jul 2016	10:50 am	RNS	Form 8.5 (EPT/RI)William Hill
26th Jul 2016	10:48 am	RNS	Form 8.5 (EPT/RI)William Hill
26th Jul 2016	10:47 am	RNS	Form 8.5 (EPT/RI)The Rank Group Plc
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26th Jul 2016	10:35 am	RNS	Form 8.5 (EPT/RI)888 Holdings plc
26th Jul 2016	10:13 am	RNS	Form 8.3 - The Rank Group Plc
26th Jul 2016	9:11 am	BUS	Form 8.3 - Rank Group Plc
25th Jul 2016	4:11 pm	RNS	Form 8.3 - Rank Group plc
25th Jul 2016	3:22 pm	RNS	Form 8.3 - The Rank Group Plc
25th Jul 2016	2:33 pm	RNS	Form 8.3 - William Hill Plc
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25th Jul 2016	7:00 am	RNS	Statement re 888 Holdings and The Rank Group
25th Jul 2016	7:00 am	RNS	STATEMENT REGARDING WILLIAM HILL PLC
29th Jun 2016	12:02 pm	RNS	Price Monitoring Extension
12th May 2016	7:00 am	RNS	IMS: 19 weeks to 8 May 2016
10th May 2016	7:16 am	RNS	IMS Release Date Notification
21st Mar 2016	12:15 pm	RNS	Notification of Major Interest in Shares
16th Mar 2016	1:16 pm	RNS	Director/PDMR Shareholding
10th Mar 2016	3:25 pm	RNS	Director's Share Purchase
10th Mar 2016	7:00 am	RNS	New Digital Platform Launch
1st Mar 2016	11:30 am	RNS	Holding(s) in Company
25th Feb 2016	4:02 pm	RNS	Directorate Change
29th Jan 2016	7:00 am	RNS	Half Yearly Report
12th Jan 2016	4:55 pm	RNS	Holding(s) in Company
11th Jan 2016	3:00 pm	RNS	Notice of Results
10th Dec 2015	4:42 pm	RNS	Voluntary Baseline Disclosure of Voting Rights
30th Nov 2015	12:45 pm	RNS	Holding(s) in Company
15th Oct 2015	3:45 pm	RNS	Result of AGM
15th Oct 2015	2:07 pm	RNS	Directorate Change
15th Oct 2015	7:00 am	RNS	Interim Management Statement
12th Oct 2015	3:45 pm	RNS	Notice of release date of IMS
5th Oct 2015	4:10 pm	RNS	Block Listing Cancellation
17th Sep 2015	10:41 am	RNS	Notice of AGM
15th Sep 2015	11:08 am	RNS	Edison initiates coverage on Rank Group
20th Aug 2015	7:00 am	RNS	Directorate Change
20th Aug 2015	7:00 am	RNS	Final Results
7th Aug 2015	12:00 pm	RNS	Notice of Results
28th Jul 2015	12:00 pm	RNS	Holding(s) in Company
8th Jul 2015	10:30 am	RNS	Supreme Court decides in Rank VAT case
25th Jun 2015	5:40 pm	RNS	Acquisition of Guaranteed Notes
21st May 2015	9:22 am	RNS	Directors' Share Purchases
21st May 2015	7:00 am	RNS	Interim Management Statement
8th May 2015	1:00 pm	RNS	Notice of Release Date of IMS
5th May 2015	3:00 pm	RNS	Director Declaration
5th May 2015	2:37 pm	RNS	Director Declaration
5th May 2015	2:14 pm	RNS	Appointment of non-executive director
22nd Apr 2015	4:22 pm	RNS	Director/PDMR Shareholding

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