RANK GROUP PLC

Board/Management Information • Apr 29, 2021

National Storage Mechanism | Additional information

RNS Number : 9827W

Rank Group PLC

29 April 2021

29 April 2021

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Directorate change

The Rank Group Plc ("Rank") announces the appointment of Katie McAlister to the board of Rank with immediate effect as a non-executive director.  She will also serve on its nominations, safer gambling and remuneration committees.

Katie is currently the Chief Marketing Officer (Sales and Marketing) for TUI Northern Region (UK, Ireland and Nordic) and sits on the TUI Northern Region board. She has thirteen years of digital and marketing experience, during which time she has been responsible for digital transformation and business change programmes.

Alex Thursby, Rank's chair, said "We are delighted to welcome Katie to the Rank board. Her extensive background in digital marketing, together with her customer-focussed strategic experience, will be a real asset.  The board and I are very much looking forward to working with her 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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