8 December 2020
The Rank Group Plc ("Rank")
In accordance with LR 9.6.14(R), Rank notes that Karen Whitworth, non-executive director and audit committee chair of Rank, has been appointed as a non-executive director and a member of the audit committee and corporate responsibility committee of Tesco PLC, with effect from 18 June 2021.
The Rank Group Plc
Telephone: 01628 504 072
Luisa Wright, Company Secretary