Amendment - Director/PDMR Shareholding
The Rank Group Plc has amended a prior announcement regarding the net vested shares received by Persons Discharging Managerial Responsibility (PDMRs) under its Long Term Incentive Plan. Following the vesting of conditional share awards on 29 September 2025, shares were sold to cover tax and other liabilities. The amended net vested shares, subject to a two-year holding period, are now reported as 18,671 for John O'Reilly, 9,597 for Richard Harris, 1,416 for Andy Crump, 4,479 for Hazel Boyle, and 2,676 for Enric Monton. These transactions involved the acquisition of shares at nil cost and subsequent sales at 139.7257 pence per share.
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The Rank Group Plc ('Rank', the 'Group') amends its announcement of 30 September 2025 (RNS Number: 4719B) in respect of the number of net vested shares received by the PDMRs listed below under The Rank Group Plc Long Term Incentive Plan (the 'Rank LTIP').
The conditional share awards granted to the PDMRs in 2022 under the Rank LTIP vested on 29 September 2025 following satisfaction of the relevant performance conditions. Shares were sold to cover tax and other liabilities however; the latter were not deducted in the original calculation of net vested shares received. The amended net vested shares, which are subject to a two-year holding period, and the amended PDMR Dealing Notification tables are set out below.
| PDMR | Number of conditional shares granted (A) | Number of shares sold to satisfy taxes due | Number of shares sold to satisfy taxes due and other liabilities (B) | Amended net vested shares (A minus B) |
| John O'Reilly | 35,342 | 16,611 | 16,671 | 18,671 |
| Richard Harris | 18,168 | 8,539 | 8,571 | 9,597 |
| Andy Crump | 2,719 | 1,278 | 1,303 | 1,416 |
| Hazel Boyle | 8,499 | 3,995 | 4,020 | 4,479 |
| Enric Monton | 4,912 | 2,210 | 2,236 | 2,676 |
| 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 | Formerly, Chief Executive Officer | ||
| b) | Initial notification /Amendment | Amendment | ||
| a) | Name | The Rank Group Plc | ||
| b) | Legal Entity Identifier | 213800TXKD6XZWOFTE12 | ||
| a) | Description of the financial instrument, type of instrument | Ordinary shares of 13 3/9 pence each in The Rank Group Plc ('Shares') | ||
| Identification code | GB00B1L5QH97 | |||
| b | Nature of the transaction | (i) Acquisition of Shares following a conditional share award vesting under The Rank Group Plc Long Term Incentive Plan (ii) Sale of Shares for tax and other liabilities. | ||
| c | Price(s) and volume(s) | Price(s) | Volume(s) | |
| (i) Nil | 35,342 | |||
| (ii) 139.7257 pence | 16,671 | |||
| d) | Aggregated information - Aggregated volume - Aggregated Price - Aggregated volume - Aggregated Price | - 35,342 (Vesting) - Nil (Vesting) - 16,671 (Sale for tax and liabilities) - 139.7257 pence (Sale for tax and liabilities) | ||
| e) | Date of the transaction | 29 September 2025 | ||
| f) | Place of the transaction | (i) Outside a trading venue (ii) London Stock Exchange (XLON) | ||
| 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 | Chief Executive Officer (formerly, Chief Financial Officer) | ||
| b) | Initial notification /Amendment | Amendment | ||
| a) | Name | The Rank Group Plc | ||
| b) | Legal Entity Identifier | 213800TXKD6XZWOFTE12 | ||
| a) | Description of the financial instrument, type of instrument | Ordinary shares of 13 3/9 pence each in The Rank Group Plc ('Shares') | ||
| Identification code | GB00B1L5QH97 | |||
| b | Nature of the transaction | (i) Acquisition of Shares following a conditional share award vesting under The Rank Group Plc Long Term Incentive Plan (ii) Sale of Shares for tax and other liabilities. | ||
| c | Price(s) and volume(s) | Price(s) | Volume(s) | |
| (i) Nil | 18,168 | |||
| (ii) 139.7257 pence | 8,571 | |||
| d) | Aggregated information - Aggregated volume - Aggregated Price - Aggregated volume - Aggregated Price | - 18,168 (Vesting) - Nil (Vesting) - 8,571 (Sale for tax and liabilities) - 139.7257 pence (Sale for tax and liabilities) | ||
| e) | Date of the transaction | 29 September 2025 | ||
| f) | Place of the transaction | (i) Outside a trading venue (ii) London Stock Exchange (XLON) | ||
| 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 | Mecca Venues, Managing Director | ||
| b) | Initial notification /Amendment | Amendment | ||
| a) | Name | The Rank Group Plc | ||
| b) | Legal Entity Identifier | 213800TXKD6XZWOFTE12 | ||
| a) | Description of the financial instrument, type of instrument | Ordinary shares of 13 3/9 pence each in The Rank Group Plc ('Shares') | ||
| Identification code | GB00B1L5QH97 | |||
| b | Nature of the transaction | (i) Acquisition of Shares following a conditional share award vesting under The Rank Group Plc Long Term Incentive Plan (ii) Sale of Shares for tax and other liabilities. | ||
| c | Price(s) and volume(s) | Price(s) | Volume(s) | |
| (i) Nil | 2,719 | |||
| (ii) 139.7257 pence | 1,303 | |||
| d) | Aggregated information - Aggregated volume - Aggregated Price - Aggregated volume - Aggregated Price | - 2,719 (Vesting) - Nil (Vesting) - 1,303 (Sale for tax and liabilities) - 139.7257 pence (Sale for tax and liabilities) | ||
| e) | Date of the transaction | 29 September 2025 | ||
| f) | Place of the transaction | (i) Outside a trading venue (ii) London Stock Exchange (XLON) | ||
| 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 | Chief People Officer | ||
| b) | Initial notification /Amendment | Amendment | ||
| a) | Name | The Rank Group Plc | ||
| b) | Legal Entity Identifier | 213800TXKD6XZWOFTE12 | ||
| a) | Description of the financial instrument, type of instrument | Ordinary shares of 13 3/9 pence each in The Rank Group Plc ('Shares') | ||
| Identification code | GB00B1L5QH97 | |||
| b | Nature of the transaction | (i) Acquisition of Shares following a conditional share award vesting under The Rank Group Plc Long Term Incentive Plan (ii) Sale of Shares for tax and other liabilities. | ||
| c | Price(s) and volume(s) | Price(s) | Volume(s) | |
| (i) Nil | 8,499 | |||
| (ii) 139.7257 pence | 4,020 | |||
| d) | Aggregated information - Aggregated volume - Aggregated Price - Aggregated volume - Aggregated Price | - 8,499 (Vesting) - Nil (Vesting) - 4,020 (Sale for tax and liabilities) - 139.7257 pence (Sale for tax and liabilities) | ||
| e) | Date of the transaction | 29 September 2025 | ||
| f) | Place of the transaction | (i) Outside a trading venue (ii) London Stock Exchange (XLON) | ||
| 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 | Rank International, Managing Director | ||
| b) | Initial notification /Amendment | Amendment | ||
| a) | Name | The Rank Group Plc | ||
| b) | Legal Entity Identifier | 213800TXKD6XZWOFTE12 | ||
| a) | Description of the financial instrument, type of instrument | Ordinary shares of 13 3/9 pence each in The Rank Group Plc ('Shares') | ||
| Identification code | GB00B1L5QH97 | |||
| b | Nature of the transaction | (i) Acquisition of Shares following a conditional share award vesting under The Rank Group Plc Long Term Incentive Plan (ii) Sale of Shares for tax and other liabilities. | ||
| c | Price(s) and volume(s) | Price(s) | Volume(s) | |
| (i) Nil | 4,912 | |||
| (ii) 139.7257 pence | 2,236 | |||
| d) | Aggregated information - Aggregated volume - Aggregated Price - Aggregated volume - Aggregated Price | - 4,912 (Vesting) - Nil (Vesting) - 2,236 (Sale for tax and liabilities) - 139.7257 pence (Sale for tax and liabilities) | ||
| e) | Date of the transaction | 29 September 2025 | ||
| f) | Place of the transaction | (i) Outside a trading venue (ii) London Stock Exchange (XLON) | ||
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.