Last checked at 16 Mar 2016 13:16
16 March 2016
The Rank Group Plc ("Rank" or the "Company")
Notification of transaction by person discharging managerial responsibilities
1. | Name of the issuer
THE RANK GROUP PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
NOTIFICATION UNDER DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities / director
KEITH WOODCOCK (CHIEF INFORMATION OFFICER) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
NOTIFICATION IN RESPECT OF PERSON NAMED IN (3) ABOVE | 6. | Description of shares (including class),debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 138/9p EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
P H NOMINEES LIMITED A/C PECLT | 8 | State the nature of the transaction
MARKET PURCHASE OF ORDINARY SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired
11,657 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.00% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
254.95p PER ORDINARY SHARE | 14. | Date and place of transaction
16 MARCH 2016, LONDON, UK |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
11,657 ORDINARY SHARES (0.00%) | 16. | Date issuer informed of transaction
16 MARCH 2016 |
23. | Any additional information
| 24. | Name of contact and telephone number for queries Frances Bingham, Company Secretary - 01628 504 072 |
Name of authorised officialof issuer responsible for making notification Frances Bingham, Company Secretary | |||
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