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RANK GROUP PLC

Board/Management Information Jul 10, 2020

4760_dirs_2020-07-10_e19e1e7e-ab2f-4f16-bed3-ccf30158d267.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 6032S

Rank Group PLC

09 July 2020

10 July 2020

The Rank Group Plc ("Rank")

LEI: 213800TXKD6XZWOFTE12

Director Declaration

In accordance with LR 9.6.14(R), Rank notes that Karen Whitworth, non-executive director and audit committee chair of Rank, has been appointed as a non-executive director and chair of the audit and risk committee of Pets at Home Group Plc.

www.rank.com

Enquiries:

The Rank Group Plc Telephone: 01628 504 072

Luisa Wright, Company Secretary                                                        

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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