Rank Group PLC Director/PDMR Shareholding (2330O)
September 29 2023 - 10:03AM
UK Regulatory
TIDMRNK
RNS Number : 2330O
Rank Group PLC
29 September 2023
29 September 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.
On 27 September 2023 the following awards over ordinary shares
of 13 (8) /(9) pence in The Rank Group Plc (the "Company") were
granted under The Rank Group 2020 Long-Term Incentive Plan to the
following person(s) discharging managerial responsibilities:
PDMR No. of shares under Award
John O'Reilly 1,220,045
--------------------------
Richard Harris 632,118
--------------------------
Vesting is subject to relative total shareholder return,
underlying earnings per share and strategic measures measured over
a three-year period. Following the vesting of any awards there is a
further two-year holding period and malus and clawback provisions
apply. Details of the full notifications received by the Company
are set out below.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name John O'Reilly
------------------------------- -------------------------------------
2 Reason for Notification
----------------------------------------------------------------------
a) Position/status Chief Executive
------------------------------- -------------------------------------
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 The Rank Group Plc
instrument
Identification code GB00B1L5QH97
------------------------------- -------------------------------------
b) Nature of the transaction Grant of awards over Ordinary Shares
------------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 1,220,045
----------
------------------------------- -------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- -------------------------------------
e) Date of the transaction 27 September 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 The Rank Group Plc
instrument
Identification code GB00B1L5QH97
------------------------------- --------------------------------------
b) Nature of the transaction Grant of awards over Ordinary Shares.
------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 632,118
----------
------------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- --------------------------------------
e) Date of the transaction 27 September 2023
------------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- --------------------------------------
Enquiries: Asha Magnus, Company Secretary Tel: 01628 504000
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