Director/PDMR Shareholding

Rank Group PLC

29 September 2026

 

29 September 2026

THE RANK GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

This notification is made in accordance with the requirements of the UK Market Abuse Regulation.

The Rank Group Plc (LSE: RNK) ("Rank", the "Company") announces that:

1.   On 28 September 2026, John Ott, Chair of the Company, purchased 13,151 ordinary shares of 13 8/9 pence each in the Company ("Shares"). Following this transaction, John has a beneficial interest in 32,842 Shares.

2.   On 29 September 2026, Christian Nothhaft, a Non-Executive Director of the Company, purchased 40,000 Shares. Following this transaction, Christian has a beneficial interest in 70,000 Shares.

1	Details of the person discharging managerial responsibilities/person closely associated
a) b)	Name of natural person: Legal person:	John Ott
2	Reason for the notification
a)	Position/status:	Chair, Non-Executive Director
b)	Initial notification/amendment	Initial notification
3	Details of the Issuer
a)	Name	The Rank Group Plc
b)	Legal Entity Identifier:	213800TXKD6XZWOFTE12
4	Details of the transaction(s): Parts a-d of this section are 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 transaction	Purchase of Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.7454	13,151
d)	Aggregated information - Aggregated volume - Price	13,151 £0.7454
e)	Date of the transaction (YYYY - MM - DD)	2026-09-28
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a) b)	Name of natural person: Legal person:	Christian Nothhaft
2	Reason for the notification
a)	Position/status:	Non-Executive Director
b)	Initial notification/amendment	Initial notification
3	Details of the Issuer
a)	Name	The Rank Group Plc
b)	Legal Entity Identifier:	213800TXKD6XZWOFTE12
4	Details of the transaction(s): Parts a-d of this section are 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 transaction	Purchase of Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.745	40,000
d)	Aggregated information - Aggregated volume - Price	40,000 £0.745
e)	Date of the transaction (YYYY - MM - DD)	2026-09-29
f)	Place of the transaction	London Stock Exchange (XLON)

For further information, please contact:

Chloe Barry, Group Company Secretary

[e-mail]

 

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