TIDMRNK

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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April 29, 2021 02:00 ET (06:00 GMT)

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