Director/PDMR Shareholding

Posted: November 24, 2020

RNS Number : 3737G

Rank Group PLC

24 November 2020

The Rank Group Plc

(“Rank” or the “Company”)

Director/PDMR Share Dealings

Participation in Placing

Rank announces the following transactions by PDMRs, which took place in connection with the Placing of new Ordinary Shares of 13^8/9 pence each in the capital of the Company (“Ordinary Shares“) (the “Placing Shares“) (the “Placing“).

1. Details of the person discharging managerial responsibilities/person closely associated

a) Name

1.	Alexander Thursby
2.	John O’Reilly
3.	William Floydd
4.	Christopher Bell
5.	Steven Esom
6.	Susan Hooper
7.	Tang Hong Cheong
8.	Karen Whitworth
9.	Luisa Wright

2. Reason for the notification

a) Position/status

1.	Chair
2.	Chief Executive Officer
3.	Chief Financial Officer
4.	Senior Independent Director
5.	Non-Executive Director
6.	Non-Executive Director
7.	Non-Executive Director
8.	Non-Executive Director
9.	Company Secretary

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

Ordinary Shares of 13^8/9 pence

b) Identification code

GB00B1L5QH97

c) Nature of the transaction

Share purchase

d) Price(s) and volume(s)

	Price(s)	Volume(s)
1.	90 pence	25,000
2.	90 pence	50,248
3.	90 pence	20,000
4.	90 pence	9,000
5.	90 pence	90,000
6.	90 pence	20,000
7.	90 pence	70,000
8.	90 pence	20,000
9.	90 pence	12,000

e) Aggregated information:

i. Aggregated volume

ii. price

n/a (single transaction for each individual)

f) Date of the transaction

24 November 2020

g) Place of the transaction

London Stock Exchange, Main Market (XLON)

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