Directorate Change

RNS Number : 8663Y
Rank Group PLC
19 January 2022
 

19 January 2022

 

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

 

 

Directorate change

 

Chris Bell, Non-executive Director of The Rank Group Plc ("Rank") and Senior Independent Director notified the Board on 18 January 2022 of his intention to resign from the Board with immediate effect.

 

This follows Chris' decision to accept the role of Non-executive Chairman with Nueva Codere, subject to the approval of its shareholders.

 

Alex Thursby, Chair of Rank, commented: "On behalf of Rank I would like to thank Chris for his valuable contribution as the Senior Independent Director for the past six and a half years. Chris leaves the Rank Board with our best wishes."

 

Karen Whitworth has been appointed Senior Independent Director with immediate effect.

 

These disclosures are made in accordance with Listing Rule 9.6.11.

 

 

Contacts:


The Rank Group Plc

Tel: +44 1628 504 303

Sarah Powell, Investor Relations

Luisa Wright, Company Secretary


 

FTI Consulting LLP (PR adviser to Rank)


Edward Bridges  

Tel: +44 20 7269 7147

Alex Beagley

Tel: +44 20 3727 1045

 

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