Director/PDMR Shareholding
Rank Group Plc announced the vesting of shares from the 2022 Performance LTIP on September 29, 2025, with shares priced at 139.7257p. CEO John O'Reilly received 35,342 conditional shares, cash settled 16,611 for taxes, sold 16,671 and vested with a net of 18,731 shares. CFO Richard Harris received 18,168 conditional shares, cash settled 8,539 for taxes, sold 8,571 and vested with a net of 9,629 shares. Andy Crump received 2,719 conditional shares, cash settled 1,278 for taxes, sold 1,303 and vested with a net of 1,441 shares. Hazel Boyle received 8,499 conditional shares, cash settled 3,995 for taxes, sold 4,020 and vested with a net of 4,504 shares. Enric Monton received 4,912 conditional shares, cash settled 2,210 for taxes, sold 2,236 and vested with a net of 2,702 shares. The 2022 LTIP is the last award with a two-year holding period for all participants.
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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
PDMR DEALING NOTIFICATION TEMPLATE
| 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 | |
| a) | Name | The Rank Group Plc | |
| b) | Legal Entity Identifier | LEI: 213800TXKD6XZWOFTE12 | |
| 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 | |||
| 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 | |
| a) | Name | The Rank Group Plc | |
| b) | Legal Entity Identifier | LEI: 213800TXKD6XZWOFTE12 | |
| 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 | |||
| 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 | |
| a) | Name | The Rank Group Plc | |
| b) | Legal Entity Identifier | LEI: 213800TXKD6XZWOFTE12 | |
| 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 | |||
| 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 | |
| a) | Name | The Rank Group Plc | |
| b) | Legal Entity Identifier | LEI: 213800TXKD6XZWOFTE12 | |
| 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 | |||
| 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 | |
| a) | Name | The Rank Group Plc | |
| b) | Legal Entity Identifier | LEI: 213800TXKD6XZWOFTE12 | |
| 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 | |
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