Amendment - Director/PDMR Shareholding

Rank Group PLC

19 August 2026

 

LEI: 213800TXKD6XZWOFTE12

19 August 2026

The Rank Group Plc

Amendment - Notification of Transactions by

Person Discharging Managerial Responsibility ("PDMR")

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

The following notifications are made in accordance with the requirements of the UK Market Abuse Regulation.

PDMR DEALING NOTIFICATION TEMPLATE
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	The Rank Group Plc
b)	Legal Entity Identifier	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	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
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	The Rank Group Plc
b)	Legal Entity Identifier	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	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
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	The Rank Group Plc
b)	Legal Entity Identifier	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	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
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	The Rank Group Plc
b)	Legal Entity Identifier	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	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
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	The Rank Group Plc
b)	Legal Entity Identifier	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	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)

 

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