Get Live Data
Less Ads, More Data, More Tools Register for FREE
REMOVE ADS
REMOVE ADS

Latest Share Chat

  2. Share Prices
  3. Rank Group Plc Share Price
  4. Rank Group Plc Share Regulatory News
  5. Directorate Change

Pin to quick picksRank Group Plc Regulatory News (RNK)

Rank Group Plc Information

Share Price Information for Rank Group Plc (RNK)

Share Price is delayed by 15 minutes
Get Live Data
97.40    1.40 (1.46%)
Bid:
94.00
Ask:
98.00
Spread: 4.00 (4.255%)
Market Cap: £456.25m
RNK Live PriceLast checked at - London Stock Exchange

Intraday Rank Group Plc Share Chart

Directorate Change

20 Aug 2015 07:00

RNS Number : 5540W
Rank Group PLC
20 August 2015
 

20 August 2015

 

The Rank Group Plc

 

Directorate changes

 

 

The Rank Group Plc ("Rank") announces the appointment of Susan Hooper to the board of Rank with effect from 1 September 2015 as a non-executive director. She will also serve on Rank's remuneration and nominations committees.

 

Susan Hooper, 55, was managing director of British Gas Residential Services, leading the service and repair, central heating installations, electrical services, and Dyno-Rod business units until October 2014. Susan joined British Gas from the Acromas Group where she was chief executive of the travel division, responsible for Saga Holidays, Hotels, Cruises, the AA Travel division and Titan Travel. Previously, she held senior roles at Royal Caribbean International, Avis Europe, PepsiCo International, McKinsey & Co, and Saatchi & Saatchi.

She was a non-executive director of Whitbread PLC from 2011 to 2014 and has held several other non-executive directorships, including at Courtaulds Textiles, Royal & Sun Alliance, Transcom, First Choice and S.C Johnson.

 

Rank also announces that Shaa Wasmund has informed the board that she will not be seeking re-election as a director at our forthcoming annual general meeting on 15 October 2015.

 

Ian Burke, Rank's chairman, said "We are delighted to welcome Susan to the Rank board. Her extensive experience gained within large consumer-facing businesses combined with her broad commercial non-executive experience will further strengthen our board.

 

I would also like to take this opportunity to thank Shaa for her contribution to Rank. Shaa's experience in digital media has been invaluable to the board since she joined in 2012 and we wish her all the best for the future."

 

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

 

 

www.rank.com

 

 

Enquiries:

The Rank Group Plc 01628 504 072

Frances Bingham, company secretary

 

Press enquiries:

FTI Consulting 020 3727 1045

Edward Bridges / Alex Beagley

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAPKCDPABKDNFD
161718192021222324
Date   Source Headline
16th Apr 20103:24 pmRNSDate of Release of IMS
8th Apr 201012:50 pmRNSDirector Declaration
6th Apr 20109:02 amRNSBlocklisting Interim Review
6th Apr 20109:00 amRNSAnnual Information Update
31st Mar 20109:34 amRNSDirector/PDMR Shareholding
22nd Mar 20104:20 pmRNSAnnual Financial Report
22nd Mar 20102:55 pmRNSDirector/PDMR Shareholding
22nd Mar 20107:00 amRNSProposed appointments to the board
1st Mar 201010:30 amRNSHolding(s) in Company
25th Feb 20102:02 pmRNSDirector/PDMR Shareholding
25th Feb 20107:00 amRNSFinal Results
25th Feb 20107:00 amRNSCall for simplification of UK gaming taxation
16th Feb 20107:00 amRNSHolding(s) in Company
5th Feb 20101:54 pmRNSDate Notification
8th Jan 20107:00 amRNSTrading Statement - 52 weeks to 27 December 2009
18th Dec 20097:00 amRNSNotification of Release Date of Trading Statement
17th Dec 20097:00 amRNSDirector/PDMR Shareholding
15th Dec 20097:00 amRNSVAT Tribunal ruling on amusement machines claim
11th Dec 20097:00 amRNSMain stage bingo VAT claim
9th Dec 20093:05 pmRNSPre-Budget Report
7th Dec 20094:21 pmRNSHolding(s) in Company
17th Nov 200911:30 amRNSHolding(s) in Company
30th Oct 200910:40 amRNSThe Rank Group Plc - Pre-Budget report submission
26th Oct 200911:37 amRNSDirector/PDMR Shareholding
26th Oct 20097:00 amRNSHolding(s) in Company
22nd Oct 200910:42 amRNSGaming Machines Consultation
12th Oct 20099:36 amRNSHolding(s) in Company
12th Oct 20098:53 amRNSBlocklisting Interim Review
8th Oct 20097:00 amRNSIMS: 40 weeks to 4 October 2009
18th Sep 20094:27 pmRNSDirector/PDMR Shareholding
17th Sep 20097:00 amRNSDate Notification
16th Sep 20095:07 pmRNSDirector Declaration
3rd Sep 20097:00 amRNSDirector/PDMR Shareholding
31st Jul 20097:00 amRNSHalf Yearly Report
9th Jul 20099:55 amRNSNotice of Date of Publication of Half-Year Results
7th Jul 200912:30 pmRNSHMRC appeals High Court VAT ruling
29th Jun 200912:45 pmRNSAccounting change: segmental operating profit
29th Jun 20098:40 amRNSAppointment of Mecca Bingo Managing Director
23rd Jun 20097:00 amRNSHolding(s) in Company
16th Jun 20097:00 amRNSDirector/PDMR Shareholding
8th Jun 200910:00 amRNSVAT - High Court ruling
20th May 20094:51 pmRNSHolding(s) in Company
18th May 20092:30 pmRNSManagement change at Mecca Bingo
12th May 20097:00 amRNSHolding(s) in Company
23rd Apr 20093:52 pmRNSResult of AGM
23rd Apr 200911:00 amRNSAcquisition
22nd Apr 20094:45 pmRNS16 weeks to 19 April 2009
22nd Apr 20094:45 pmRNSResponse to HM Government Budget Statement
22nd Apr 20094:45 pmRNS16 weeks to 19 April 2009
22nd Apr 20094:45 pmRNSResponse to HM Government Budget Statement
161718192021222324

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Recently viewed
CKT
Checkit
LSE
0.00%
HLMA
Halma
LSE
-4.39%
SLI
SLI.L
LSE
0.00%
OCN
Ocean Wilsons
LSE
0.00%
ACP
Armadale Capital
LSE
0.00%
Trending
ITM
Itm Power
LSE
-10.85%
PPP
Pennpetro Energy
LSE
0.00%
GST
GSTechnologies
LSE
8.11%
NANO
Nanoco
LSE
-10.69%
BSFA
Bio-Sustainable Future Enterprises
LSE
0.00%