Directorate change

Summary by AI ^BETAClose X

Rank Group Plc has issued a statement clarifying that there is no further information requiring disclosure under rule 6.4.8R of the UK Listing Rules following the prior announcement of John H. Ott's appointment as Chair. This update confirms no new material financial or strategic details have emerged that would impact the stock.

Disclaimer*

Rank Group PLC

26 November 2025

LEI: 213800TXKD6XZWOFTE12

26 November 2025

The Rank Group Plc

Further to the announcement concerning the appointment of John H. Ott as Chair there is no further information which would require disclosure under 6.4.8R of the UK Listing Rules of the UK Listing Authority.

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Contacts:

Rank

David Williams - Director of Corporate Affairs & Investor Relations david.williams@rank.com

FTI Consulting LLP (PR adviser to Rank)

Edward Bridges Tel: +44 20 3727 1067

Alex Beagley Tel: +44 20 3727 1045

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