Director/PDMR Shareholding
Summary by AI BETAClose X
The Rank Group Plc (the "Company")
LEI: 213800TXKD6XZWOFTE12
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
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.
The below notifications are made in accordance with the Article 19 of the Market Abuse Regulation (EU) 596/2014, as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.
Enquiries:
The Rank Group Plc
Brian McLelland, Group Company Secretary
Contact number: 01628 504 000
Website: www.rank.com
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
John O'Reilly
|
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Executive Officer (PDMR) |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
The Rank Group Plc |
||||
|
b)
|
LEI
|
213800TXKD6XZWOFTE12 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
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)
|
|
||||
|
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 |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
The Rank Group Plc |
||||
|
b)
|
LEI
|
213800TXKD6XZWOFTE12 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
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)
|
|
||||
|
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 |
||||
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