Rank Group PLC Director/PDMR Shareholding (6165Z)
May 16 2023 - 9:06AM
UK Regulatory
TIDMRNK
RNS Number : 6165Z
Rank Group PLC
16 May 2023
16 May 2023
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with Article 19 of the Market
Abuse Regulations.
The first of two equal tranches of an award granted to Richard
Harris on 6 May 2022 as part of the terms agreed under which he
would take up his position as the Group's Chief Financial Officer,
granted outside The Rank Group Plc Long Term Incentive Plan 2010
("Plan"), but subject to the rules of the Plan, vested on 13 May
2023.
The following tables set out the number of shares that vested on
13 May 2023 and the sale of sufficient shares to discharge the tax
liability arising on the vested shares in accordance with
instructions which took place on 15 May 2023.
The following notification, made in accordance with the
requirements of the EU Market Abuse Regulation, provides further
detail:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Harris
------------------------------- --------------------------------------------
2 Reason for Notification
-----------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- --------------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name The Rank Group Plc
------------------------------- --------------------------------------------
b) 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 Ordinary shares of 13 (8) /(9) pence
instrument, type of each in Rank Group Plc ("Ordinary Shares")
instrument
Identification code GB00B1L5QH97
------------------------------- --------------------------------------------
b) Nature of the transaction Vesting of 93,318 Ordinary Shares granted
outside the Plan but subject to the
terms of the Plan.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 93,318
---------- ----------
------------------------------- --------------------------------------------
d) Aggregated information Not applicable
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 13 May 2023
------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Harris
------------------------------- --------------------------------------------
2 Reason for Notification
-----------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- --------------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name The Rank Group Plc
------------------------------- --------------------------------------------
b) 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 Ordinary Shares of 13 (8) /(9) pence
instrument, type of each in Rank Group Plc ("Ordinary Shares")
instrument
Identification code GB00B1L5QH97
------------------------------- --------------------------------------------
b) Nature of the transaction Sale of 43,859 Ordinary Shares acquired
under the award to cover the income
tax and NIC liability
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.007 43,859
---------- ----------
------------------------------- --------------------------------------------
d) Aggregated information Not applicable
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 15 May 2023
------------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange, XLON
------------------------------- --------------------------------------------
Enquiries: Asha Magnus, Company Secretary Tel: 01628 504000
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END
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