Rank Group PLC Director/PDMR Shareholding
August 22 2024 - 5:07AM
RNS Regulatory News
RNS Number : 4371B
Rank Group PLC
22 August 2024
22 August 2024
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
The first of two tranches of an
award granted to Mark Harper on 21 August 2023 as part of the terms
agreed under which he would take up his position as the Company's
Grosvenor Managing Director, granted outside The Rank Group Plc
Long Term Incentive Plan 2020 ("Plan"), but subject to the rules of
the Plan, vested on 21 August 2024.
The following tables set out the
number of shares that vested on 21 August 2024 and the sale of
sufficient shares to discharge the tax liability arising on the
vested shares in accordance with instructions which took place on
21 August 2024.
The following notifications, made in
accordance with the requirements of the EU Market Abuse Regulation,
provides further details:
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Mark Harper
|
|
2
|
Reason for Notification
|
|
a)
|
Position/status
|
Grosvenor Managing
Director
|
|
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
|
Vesting of 41,955 Ordinary Shares
granted outside the Plan but subject to the terms of the
Plan.
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
41,955
|
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
Not applicable - single
transaction
|
|
e)
|
Date of the transaction
|
21 August 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Mark Harper
|
|
2
|
Reason for Notification
|
|
a)
|
Position/status
|
Grosvenor Managing
Director
|
|
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
|
Sale of 19,790 Ordinary Shares
acquired under the award to cover the income tax and NIC
liability
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.767892
|
19,790
|
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
Not applicable - single
transaction
|
|
e)
|
Date of the transaction
|
21 August 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
|
Enquiries: Brian
Mclelland, Interim Company
Secretary
Tel: 07763 217122
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