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RANK GROUP PLC

Board/Management Information Nov 26, 2025

4760_rns_2025-11-26_dac46680-927a-4283-95ed-2c9744398ad0.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1713J

Rank Group PLC

26 November 2025

LEI: 213800TXKD6XZWOFTE12

26 November 2025

The Rank Group Plc

Further to the announcement concerning the appointment of John H. Ott as Chair there is no further information which would require disclosure under 6.4.8R of the UK Listing Rules of the UK Listing Authority.

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Contacts:

Rank

David Williams - Director of Corporate Affairs & Investor Relations  [email protected]

FTI Consulting LLP (PR adviser to Rank)

Edward Bridges                                                              Tel: +44 20 3727 1067

Alex Beagley                                                                   Tel: +44 20 3727 1045

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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