Governance

Introduction

This Code of Conduct (the “Code”) sets forth the standards of conduct which The Rank Group Plc (“Rank”) requires of all its directors, officers and employees, including directors, officers and employees of all Rank’s subsidiary companies.

Any questions involving the application of the Code should be referred to Rank’s Company Secretary (email frances_bingham@rank.com; telephone +44 (0)1628 504250). Any allegation that any individual has contravened any of its provisions should be similarly referred.

Strict compliance with the code is expected and any violation may result in disciplinary action, including dismissal, and in certain cases, violators may be reported to the appropriate authorities.

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