Director/PDMR Shareholding
The Rank Group Plc announced that on December 15, 2025, its Chief Executive Officer, John O'Reilly, received an award of 327,597 ordinary shares valued at £353,412, and its Chief Financial Officer, Richard Harris, received an award of 164,488 ordinary shares valued at £177,450, under the 2020 Deferred Bonus Plan. These awards, granted at a price of 107.24 pence per share, are set to vest on December 15, 2027, subject to continued service.
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The Company announces that, on 15 December 2025, the following share awards ("Awards") over ordinary shares of 13 8/9 pence in the Company were granted to certain Directors and Persons Discharging Managerial Responsibilities ("PDMR") under The Rank Group 2020 Deferred Bonus Plan ("Plan").
| Executive Director/PDMR | Role | Amount of Deferred Bonus | Number of ordinary shares over which Deferred Bonus Plan awards granted |
|---|---|---|---|
| John O'Reilly | Chief Executive Officer | £353,412 | 327,597 |
| Richard Harris | Chief Financial Officer | £177,450 | 164,488 |
The Awards were made in accordance with the Plan rules and as provided for in the 2025 Directors' Remuneration Report, which is available in the Company's 2025 Annual Report.
The Awards will vest (subject to continuing service) on 15 December 2027, being the second anniversary of the date on which the awards would have been granted. The number of ordinary shares over which the awards were granted was calculated based on a share price of 107.24 pence per ordinary share, being the average mid-market closing share price for the five business days prior to the grant date, as derived from the London Stock Exchange daily official list.
| a) | Name | The Rank Group Plc |
| b) | LEI | 213800TXKD6XZWOFTE12 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 13 8 / 9 pence each GB00B1L5QH97 |
| b) | Nature of the transactions | Receipt of an award under the Rank Group 2020 Deferred Bonus Plan to vest on 15 December 2027 |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 327,597 |
| d) | Aggregated information - Aggregated volume - Price | 327,597 Nil |
| e) | Date of the transactions | 2025-12-15 |
| f) | Place of the transactions | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Richard Harris |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial Officer (PDMR) |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | The Rank Group Plc |
| b) | LEI | 213800TXKD6XZWOFTE12 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 13 8 / 9 pence each GB00B1L5QH97 |
| b) | Nature of the transactions | Receipt of an award under the Rank Group 2020 Deferred Bonus Plan to vest on 15 December 2027 |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 164,488 |
| d) | Aggregated information - Aggregated volume - Price | 164,488 Nil |
| e) | Date of the transactions | 2025-12-15 |
| f) | Place of the transactions | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.