The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Notice of AGM and 2022 Annual Report

The Rank Group Plc (LSE: RNK) ('Rank') announces that it has published its full Annual Report and Accounts for the year ended 30 June 2022 and Notice of the 2022 Annual General Meeting, which is to be held at 11.00am on Thursday 13 October 2022 at TOR, Saint-Cloud Way, Maidenhead SL6 8BN.

The following documents have today been posted or otherwise made available to shareholders on Rank's website at www.rank.com:

-	Notice of 2022 Annual General Meeting
-	Proxy Form
-	2022 Annual Report and Accounts

Copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

If arrangements for the meeting need to change from that set out in the Notice, Rank will notify shareholders before the meeting through its website, and where appropriate, by further announcement.

Enquiries:
The Rank Group Plc
Luisa Wright, Group General Counsel & Company Secretary Contact number: 01628 504 000

Website: www.rank.com

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