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Directorate Change

16 Aug 2023 16:38

RNS Number : 5480J
Rank Group PLC
16 August 2023
 

16 August 2023

 

The Rank Group PlcLEI: 213800TXKD6XZWOFTE12

Directorate change

The Rank Group Plc ("Rank") is pleased to announce that Keith Laslop has been appointed to the Board as a Non-Executive Director and a member of the Audit Committee, with effect from 1st September 2023.

Keith was Chief Financial Officer of Gamesys Group Plc (formerly Intertain Group Ltd, which became JPJ Group plc in 2018 and then Gamesys Group Plc in 2019, and subsequently acquired by the Bally's Corporation in 2021) between 2013 and October 2021. Following Bally's Corporation's acquisition, he acted as consultant until March 2023.

Alex Thursby, Chair, said "We are delighted to welcome Keith to the Rank board. His extensive financial and digital gaming experience will enhance the effectiveness and skillset of our Board and will support our growth strategy. We look forward to working with him over the coming years."

Rank confirms that there is no information to be disclosed under the requirements of Listing Rule 9.6.13R in relation to this appointment.

 

 

 

 

Contacts:

 

The Rank Group Plc

Tel: +44 1628 504 303

Sarah Powell - investor relations

 

 

FTI Consulting LLP (PR adviser to Rank)

 

Edward Bridges

Tel: +44 20 7269 7147

Alex Beagley

Tel: +44 20 3727 1045

 

 

 

 

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BOANKABNPBKDOFD
Date   Source Headline
15th Oct 20197:00 amRNSTrading Statement
4th Oct 201910:22 amRNSAcquisition
4th Oct 201910:14 amRNSCOMPLETION OF ACQUISITION BY RANK
2nd Oct 20194:45 pmRNSCOURT SANCTION OF SCHEME OF ARRANGEMENT
27th Sep 20195:30 pmRNSStride Gaming
26th Sep 20191:15 pmRNSNotice of AGM
24th Sep 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming Plc
20th Sep 20196:00 pmRNSOffer Update
22nd Aug 20197:00 amRNSDirectorate Change
22nd Aug 20197:00 amRNSFinal Results
2nd Aug 20192:20 pmRNSNotice of Results
25th Jul 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming Plc
5th Jul 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming PLC
2nd Jul 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming PLC
28th Jun 20197:21 amRNSPosting of Scheme Document
25th Jun 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming PLC
24th Jun 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming PLC
7th Jun 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming Plc
3rd Jun 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming Plc
3rd Jun 20197:00 amRNSForm 8 (OPD) - Stride Gaming Plc
31st May 20199:07 amRNSRecommended Cash Offer for Stride Gaming Plc
31st May 20197:06 amRNSResponse to Stride update on strategic review
31st May 20197:00 amRNSPossible Recommended Offer
1st May 20197:00 amRNSDirectorate Changes
1st May 20197:00 amRNSTrading Statement
24th Apr 20197:00 amRNSIMS Release Date Notification
10th Apr 20197:00 amRNSDirectorate Change
31st Jan 20197:00 amRNSHalf-year Report
15th Jan 20192:30 pmRNSDirectorate Change
9th Jan 20197:00 amRNSNotice of Results
24th Dec 201812:41 pmRNSSecond Price Monitoring Extn
24th Dec 201812:35 pmRNSPrice Monitoring Extension
23rd Nov 201811:00 amRNSDirector/PDMR Shareholding
1st Nov 20187:00 amRNSChief Financial Officer Appointment
18th Oct 20182:45 pmRNSResult of AGM
18th Oct 20187:00 amRNSTrading Statement
21st Sep 201811:44 amRNSDirector Declaration
14th Sep 20183:45 pmRNSNotice of AGM
16th Aug 20187:00 amRNSFinal Results
8th Aug 20183:45 pmRNSDirectorate Change
13th Jul 20183:00 pmRNSNotice of Results
2nd Jul 20187:00 amRNSDirector/PDMR Shareholding
28th Jun 20184:55 pmRNSDirector/PDMR Shareholding
27th Jun 20184:15 pmRNSDirectorate Change
22nd May 20187:00 amRNSAcquisition of YoBingo.es
30th Apr 20187:00 amRNSDirectorate Change
25th Apr 20184:20 pmRNSResult of Meeting
6th Apr 201810:41 amRNSNotice of GM
5th Apr 20187:00 amRNSTrading Statement
7th Mar 20187:00 amRNSNotice of resignation by H Birch, Chief Executive

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