Rank Group PLC Director/PDMR Shareholding
20 März 2024 - 5:15PM
RNS Regulatory News
RNS Number : 6646H
Rank Group PLC
20 March 2024
20 March
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 second of two equal tranches of
an award granted to Richard Harris on 6 May 2022 as part of the
terms agreed under which he would take up his position as the
Group's Chief Financial Officer, granted outside The Rank Group Plc
Long Term Incentive Plan 2010 ("Plan"), but subject to the rules of
the Plan, vested on 16 March 2024.
The following tables set out the
number of shares that vested on 16 March 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
18 March 2024.
The following notification, made in
accordance with the requirements of the EU Market Abuse Regulation,
provides further detail:
|
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 ("Ordinary
Shares")
|
|
Identification code
|
GB00B1L5QH97
|
|
b)
|
Nature of the transaction
|
Vesting of 93,318 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
|
93,318
|
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
Not applicable
|
|
e)
|
Date of the transaction
|
18 March 2024
|
|
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 ("Ordinary
Shares")
|
|
Identification code
|
GB00B1L5QH97
|
|
b)
|
Nature of the transaction
|
Sale of 43,859 Ordinary Shares
acquired under the award to cover the income tax and NIC
liability
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
|
£0.668
|
43,859
|
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
Not applicable
|
|
e)
|
Date of the transaction
|
20 March 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange,
XLON
|
Enquiries: Asha
Magnus, Company
Secretary
Tel: 01628 504000
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