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RANK GROUP PLC

Board/Management Information Nov 4, 2022

4760_dirs_2022-11-04_7a4c9fa9-de53-4b8b-91ff-7b22d9a50849.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4238F

Rank Group PLC

04 November 2022

4 November 2022

The Rank Group Plc ("Rank")

LEI: 213800TXKD6XZWOFTE12

Director Declaration

In accordance with LR 9.6.14(R), Rank announces that Karen Whitworth, Senior Independent Director and Audit Committee Chair of Rank, has been appointed as Senior Independent Director of Tritax Big Box Reit Plc.

www.rank.com

Enquiries:

The Rank Group Plc Telephone: 01628 504 000

Asha Magnus, Company Secretary                                                     

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