Director/PDMR Shareholding

Rank Group PLC

30 September 2026

 

LEI: 213800TXKD6XZWOFTE12

30 September 2026

The Rank Group Plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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

The Rank Group Plc (LSE: RNK) (the "Company") announces that on 28 September 2026, conditional awards granted to PDMRs on 27 September 2023 under The Rank Group Plc 2020 Long-Term Incentive Plan (the "LTIP") vested at 64.5% following satisfaction of the relevant performance conditions. Ordinary shares of 13 8/9 pence each in the Company (the "Shares") were transferred to the PDMRs for nil consideration after sufficient Shares were sold on 29 September 2026 to cover their tax liabilities and fees.

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
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	(i)     Acquisition of Shares following the vesting of a conditional award made in 2023 under the LTIP; and (ii)     Sale of Shares to cover tax liabilities and fees in relation to the transaction described in (i) above. ​
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) Nil 407,716 (ii) £0.7451 192,215
d)	Aggregated information - Aggregated volume - Price - Aggregated volume - Price	407,716 (vesting) Nil (vesting) 192,215 (sale) £0.7451 (sale)
e)	Date of the transactions	(i)  2026-09-28 (ii) 2026-09-29
f)	Place of the transactions	(i)  Outside a trading venue (ii) London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Harper
2	Reason for the notification
a)	Position/status	Managing Director, Grosvenor
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	(i)     Acquisition of Shares following the vesting of a conditional award made in 2023 under the LTIP; and (ii)     Sale of Shares to cover tax liabilities and fees in relation to the transaction described in (i) above.
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) Nil 257,118 (ii) £0.7451 121,272
d)	Aggregated information - Aggregated volume - Price - Aggregated volume - Price	257,118 (vesting) Nil (vesting) 121,272 (sale) £0.7451 (sale)
e)	Date of the transactions	(i)     2026-09-28 (ii)    2026-09-29
f)	Place of the transactions	(i)    Outside a trading venue (ii)   London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Enrique Monton
2	Reason for the notification
a)	Position/status	International Managing Director
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	(i)     Acquisition of Shares following the vesting of a conditional award made in 2023 under the LTIP; and (ii)     Sale of Shares to cover tax liabilities and fees in relation to the transaction described in (i) above.
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) Nil 107,660 (ii) £0.7451 39,296
d)	Aggregated information - Aggregated volume - Price - Aggregated volume - Price	107,660 (vesting) Nil (vesting) 39,296 (sale) £0.7451 (sale)
e)	Date of the transactions	(i)     2026-09-28 (ii)    2026-09-29
f)	Place of the transactions	(i)    Outside a trading venue (ii)   London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Crump
2	Reason for the notification
a)	Position/status	Managing Director, Mecca
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	(i)     Acquisition of Shares following the vesting of a conditional award made in 2023 under the LTIP; and (ii)     Sale of Shares to cover tax liabilities and fees in relation to the transaction described in (i) above.
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) Nil 124,885 (ii) £0.7451 58,905
d)	Aggregated information - Aggregated volume - Price - Aggregated volume - Price	124,885 (vesting) Nil (vesting) 58,905 (sale) £0.7451 (sale)
e)	Date of the transactions	(i)     2026-09-28 (ii)    2026-09-29
f)	Place of the transactions	(i)    Outside a trading venue (ii)   London Stock Exchange (XLON)

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	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	(i)     Acquisition of Shares following the vesting of a conditional  award made in 2023 under the LTIP; and (ii)     Sale of Shares to cover tax liabilities and fees in relation to the transaction described in (i) above.
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) Nil 192,838 (ii) £0.7451 90,955
d)	Aggregated information - Aggregated volume - Price - Aggregated volume - Price	192,838 (vesting) Nil (vesting) 90,955 (sale) £0.7451 (sale)
e)	Date of the transactions	(i)     2026-09-28 (ii)    2026-09-29
f)	Place of the transactions	(i)    Outside a trading venue (ii)    London Stock Exchange (XLON)

Contacts:
David Williams - Corporate Affairs & Investor Relations	[e-mail]
Chloe Barry - Group Company Secretary	[e-mail]

 

END