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RANK GROUP PLC
Director's Dealing • Sep 30, 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 4719B
Rank Group PLC
30 September 2025
LEI: 213800TXKD6XZWOFTE12
30 September 2025
The Rank Group Plc ('Rank' or the 'Group')
Vesting of LTIP awards and notifications of transactions by
Person Discharging Managerial Responsibility ("PDMR")
Rank announces that in accordance with the rules of Rank's Long Term Incentive Plan (LTIP") the 2022 Performance LTIP vests on 29 September 2025 and that as a result of certain performance conditions being met the PDMRs set out below receive shares in the Group. The 2022 LTIP is the last award under which the two-year hold perioding period applies to all participants. From the 2023 LTIP award onwards, the holding period only applies to the Chief Executive Officer and the Chief Financial Officer.
| PDMR | Number of conditional shares granted | Number of shares cash settled to cover taxes due | Net Vested shares | Number of shares sold |
| John O'Reilly | 35,342 | 16,611 | 18,731 | 16,671 |
| Richard Harris | 18,168 | 8,539 | 9,629 | 8,571 |
| Andy Crump | 2,719 | 1,278 | 1,441 | 1,303 |
| Hazel Boyle | 8,499 | 3,995 | 4,504 | 4,020 |
| Enric Monton | 4,912 | 2,210 | 2,702 | 2,236 |
As shown above, shares have been cash settled to cover income tax and national insurance contributions
Set out below are the notifications, made in accordance with the requirements of the Market Abuse Regulation.
| PDMR DEALING NOTIFICATION TEMPLATE | ||||
| Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | John O'Reilly | ||
| 2 | Reason for the notification | |||
| a) | Position/status | PDMR/Chief Executive Officer | ||
| b) | Initial notification /Amendment | Initial | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | The Rank Group Plc | ||
| b) | Legal Entity Identifier | LEI: 213800TXKD6XZWOFTE12 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument | Ordinary shares of each in The Rank Group Plc | ||
| Identification code | GB00B1L5QH97 | |||
| b 1) | Nature of the transaction | Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP") | ||
| c 1) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 139.7257p | 35,342 | |||
| b 2) | Nature of the transaction | Cash settling of shares to cover taxes due | ||
| c 2) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 139.7257p | 16,611 | |||
| d) | Aggregated information | Not applicable-single transaction | ||
| - Aggregated volume | ||||
| - Price | ||||
| e) | Date of the transaction | 29 September 2025 | ||
| f) | Place of the transaction | London | ||
| PDMR DEALING NOTIFICATION TEMPLATE | ||||
| Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Richard Harris | ||
| 2 | Reason for the notification | |||
| a) | Position/status | PDMR/Chief Financial Officer | ||
| b) | Initial notification /Amendment | Initial | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | The Rank Group Plc | ||
| b) | Legal Entity Identifier | LEI: 213800TXKD6XZWOFTE12 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument | Ordinary shares of each in The Rank Group Plc | ||
| Identification code | GB00B1L5QH97 | |||
| b 1) | Nature of the transaction | Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP") | ||
| c 1) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 139.7257p | 18,168 | |||
| b 2) | Nature of the transaction | Cash settling of shares to cover taxes due | ||
| c 2) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 139.7257p | 8,539 | |||
| d) | Aggregated information | Not applicable-single transaction | ||
| - Aggregated volume | ||||
| - Price | ||||
| e) | Date of the transaction | 29 September 2025 | ||
| f) | Place of the transaction | London | ||
| PDMR DEALING NOTIFICATION TEMPLATE | ||||
| Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Andy Crump | ||
| 2 | Reason for the notification | |||
| a) | Position/status | PDMR/Mecca Venues Managing Director | ||
| b) | Initial notification /Amendment | Initial | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | The Rank Group Plc | ||
| b) | Legal Entity Identifier | LEI: 213800TXKD6XZWOFTE12 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument | Ordinary shares of each in The Rank Group Plc | ||
| Identification code | GB00B1L5QH97 | |||
| b 1) | Nature of the transaction | Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP") | ||
| c 1) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 139.7257p | 2,719 | |||
| b 2) | Nature of the transaction | Cash settling of shares to cover taxes due | ||
| c 2) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 139.7257p | 1,278 | |||
| d) | Aggregated information | Not applicable-single transaction | ||
| - Aggregated volume | ||||
| - Price | ||||
| e) | Date of the transaction | 29 September 2025 | ||
| f) | Place of the transaction | London | ||
| PDMR DEALING NOTIFICATION TEMPLATE | ||||
| Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Hazel Boyle | ||
| 2 | Reason for the notification | |||
| a) | Position/status | PDMR/ Chief People Officer | ||
| b) | Initial notification /Amendment | Initial | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | The Rank Group Plc | ||
| b) | Legal Entity Identifier | LEI: 213800TXKD6XZWOFTE12 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument | Ordinary shares of each in The Rank Group Plc | ||
| Identification code | GB00B1L5QH97 | |||
| b 1) | Nature of the transaction | Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP") | ||
| c 1) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 139.7257p | 8,499 | |||
| b 2) | Nature of the transaction | Cash settling of shares to cover taxes due | ||
| c 2) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 139.7257p | 3,995 | |||
| d) | Aggregated information | Not applicable-single transaction | ||
| - Aggregated volume | ||||
| - Price | ||||
| e) | Date of the transaction | 29 September 2025 | ||
| f) | Place of the transaction | London | ||
| PDMR DEALING NOTIFICATION TEMPLATE | ||||
| Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Enric Monton | ||
| 2 | Reason for the notification | |||
| a) | Position/status | PDMR/Rank International Managing Director | ||
| b) | Initial notification /Amendment | Initial | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | The Rank Group Plc | ||
| b) | Legal Entity Identifier | LEI: 213800TXKD6XZWOFTE12 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument | Ordinary shares of each in The Rank Group Plc | ||
| Identification code | GB00B1L5QH97 | |||
| b 1) | Nature of the transaction | Vesting of shares from LTIP Award granted in September 2022 under the Company's Long Term Incentive Plan ("LTIP") | ||
| c 1) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 139.7257p | 4,912 | |||
| b 2) | Nature of the transaction | Cash settling of shares to cover taxes due | ||
| c 2) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 139.7257p | 2,210 | |||
| d) | Aggregated information | Not applicable-single transaction | ||
| - Aggregated volume | ||||
| - Price | ||||
| e) | Date of the transaction | 29 September 2025 | ||
| f) | Place of the transaction | London | ||
Ends
Contacts:
Rank
David Williams - Director of Corporate Affairs & Investor Relations [email protected]
Brian McLelland - Group Company Secretary [email protected]
Media Enquiries:
FTI Consulting LLP (PR adviser to Rank)
Edward Bridges Tel: +44 20 3727 1067
Alex Beagley Tel: +44 20 3727 1045
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