Company Announcements

Director/PDMR Shareholding

Source: RNS
RNS Number : 4006B
Rank Group PLC
30 September 2022
 

30 September 2022

 

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with Article 19 of the Market Abuse Regulations.

On 29 September 2022 the following awards over ordinary shares of 13 8/9 pence in The Rank Group Plc (the "Company") were granted under The Rank Group 2020 Long-Term Incentive Plan to the following person(s) discharging managerial responsibilities: 

PDMR

No. of shares under Award

John O'Reilly

1,361,713

Richard Harris

700,026

Vesting is subject to relative total shareholder return, underlying earnings per share and strategic measures measured over a three-year period. Following the vesting of any awards there is a further two-year holding period and malus and clawback provisions apply. Details of the full notifications received by the Company are set out below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John O'Reilly

2

Reason for Notification

a)

Position/status

Chief Executive

b)

Initial notification/Amendment

Initial Announcement

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

Ordinary Shares of 13 8/9 pence each in Rank Group Plc

 

Identification code

GB00B1L5QH97

b)

Nature of the transaction

Grant of awards over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1,361,713

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable - single transaction

e)

Date of the transaction

29 September 2022

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Harris

2

Reason for Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial Announcement

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

Ordinary Shares of 13 8/9 pence each in Rank Group Plc

 

Identification code

GB00B1L5QH97

b)

Nature of the transaction

Grant of awards over Ordinary Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

700,026

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable - single transaction

e)

Date of the transaction

29 September 2022

f)

Place of the transaction

Outside a trading venue

Enquiries:                 Luisa Wright, Company Secretary                     Tel:  01628 504000

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