Director/PDMR Shareholding
The Rank Group Plc announced that on September 28, 2026, conditional awards granted to Persons Discharging Managerial Responsibilities (PDMRs) under the 2020 Long-Term Incentive Plan vested at 64.5%. Ordinary shares were transferred to PDMRs for nil consideration, with subsequent sales on September 29, 2026, at £0.7451 per share to cover tax liabilities and fees. Specifically, Richard Harris acquired and sold 407,716 shares, Mark Harper acquired and sold 257,118 shares, Enrique Monton acquired and sold 107,660 shares, Andrew Crump acquired and sold 124,885 shares, and Hazel Boyle acquired and sold 192,838 shares.
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The Rank Group Plc (LSE: RNK) (the "Company") announces that on 28 September 2026, conditional awards granted to PDMRs on 27 September 2023 under The Rank Group Plc 2020 Long-Term Incentive Plan (the "LTIP") vested at 64.5% following satisfaction of the relevant performance conditions. Ordinary shares of 13 8/9 pence each in the Company (the "Shares") were transferred to the PDMRs for nil consideration after sufficient Shares were sold on 29 September 2026 to cover their tax liabilities and fees.
| 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 |
| 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 | (i) Acquisition of Shares following the vesting of a conditional award made in 2023 under the LTIP; and (ii) Sale of Shares to cover tax liabilities and fees in relation to the transaction described in (i) above. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) (i) Nil 407,716 (ii) £0.7451 192,215 |
| d) | Aggregated information - Aggregated volume - Price - Aggregated volume - Price | 407,716 (vesting) Nil (vesting) 192,215 (sale) £0.7451 (sale) |
| e) | Date of the transactions | (i) 2026-09-28 (ii) 2026-09-29 |
| f) | Place of the transactions | (i) Outside a trading venue (ii) London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Mark Harper |
| 2 | Reason for the notification | |
| a) | Position/status | Managing Director, Grosvenor |
| 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 | (i) Acquisition of Shares following the vesting of a conditional award made in 2023 under the LTIP; and (ii) Sale of Shares to cover tax liabilities and fees in relation to the transaction described in (i) above. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) (i) Nil 257,118 (ii) £0.7451 121,272 |
| d) | Aggregated information - Aggregated volume - Price - Aggregated volume - Price | 257,118 (vesting) Nil (vesting) 121,272 (sale) £0.7451 (sale) |
| e) | Date of the transactions | (i) 2026-09-28 (ii) 2026-09-29 |
| f) | Place of the transactions | (i) Outside a trading venue (ii) London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Enrique Monton |
| 2 | Reason for the notification | |
| a) | Position/status | International Managing Director |
| 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 | (i) Acquisition of Shares following the vesting of a conditional award made in 2023 under the LTIP; and (ii) Sale of Shares to cover tax liabilities and fees in relation to the transaction described in (i) above. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) (i) Nil 107,660 (ii) £0.7451 39,296 |
| d) | Aggregated information - Aggregated volume - Price - Aggregated volume - Price | 107,660 (vesting) Nil (vesting) 39,296 (sale) £0.7451 (sale) |
| e) | Date of the transactions | (i) 2026-09-28 (ii) 2026-09-29 |
| f) | Place of the transactions | (i) Outside a trading venue (ii) London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Andrew Crump |
| 2 | Reason for the notification | |
| a) | Position/status | Managing Director, Mecca |
| 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 | (i) Acquisition of Shares following the vesting of a conditional award made in 2023 under the LTIP; and (ii) Sale of Shares to cover tax liabilities and fees in relation to the transaction described in (i) above. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) (i) Nil 124,885 (ii) £0.7451 58,905 |
| d) | Aggregated information - Aggregated volume - Price - Aggregated volume - Price | 124,885 (vesting) Nil (vesting) 58,905 (sale) £0.7451 (sale) |
| e) | Date of the transactions | (i) 2026-09-28 (ii) 2026-09-29 |
| f) | Place of the transactions | (i) Outside a trading venue (ii) London Stock Exchange (XLON) |
| 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 | 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 | (i) Acquisition of Shares following the vesting of a conditional award made in 2023 under the LTIP; and (ii) Sale of Shares to cover tax liabilities and fees in relation to the transaction described in (i) above. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) (i) Nil 192,838 (ii) £0.7451 90,955 |
| d) | Aggregated information - Aggregated volume - Price - Aggregated volume - Price | 192,838 (vesting) Nil (vesting) 90,955 (sale) £0.7451 (sale) |
| e) | Date of the transactions | (i) 2026-09-28 (ii) 2026-09-29 |
| f) | Place of the transactions | (i) Outside a trading venue (ii) London Stock Exchange (XLON) |
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