Rank Group PLC Director/PDMR Shareholding
18 Ottobre 2024 - 3:53PM
RNS Regulatory News
RNS Number : 8238I
Rank Group PLC
18 October 2024
The Rank Group
Plc (the "Company")
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.
On 18 October 2024 following the approval by
shareholders of its new Directors' Remuneration Policy, the
following awards over ordinary shares of 13
8/9 pence in The Rank Group Plc (the
"Company") were granted under The Rank Group 2020 Long-Term
Incentive Plan to persons discharging managerial responsibilities
("PDMR's"):
|
Executive
Director
|
LTIP
award
|
|
John
O'Reilly
|
1,114,288
|
|
Richard
Harris
|
593,819
|
|
PDMRs
|
LTIP award
|
|
Mark
Harper
|
416,090
|
|
Jonathan
Martin
|
380,425
|
|
Hazel
Boyle
|
312,067
|
|
Andrew
Crump
|
253,924
|
|
Enrique
Montero
|
222,992
|
The LTIP awards will vest (subject to the
satisfaction of the performance conditions) on 24 September 2027,
being the third anniversary of the date on which the awards would
have been granted but for their grant taking place after the AGM.
The Executive Directors are subject to a 2-year holding period post
vesting.
Enquiries:
The Rank Group
Plc
Brian McLelland, Interim Company
Secretary
Contact number: 01628 504
000
Website: www.rank.com
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
1. John O'Reilly
2. Richard Harris
3. Mark Harper
4. Jonathan Martin
5. Hazel Boyle
6. Andrew Crump
7. Enric Montero
|
|
2
|
Reason for Notification
|
|
a)
|
Position/status
|
1. Chief Executive.
2. Chief Financial
Officer.
3. Grosvenor Venues Managing
Director.
4. Chief Operating
Officer.
5. Chief People Officer.
6. Mecca Venues Managing
Director.
7. Rank International 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
|
Award of Conditional Share Awards
under the Company's Long Term Incentive Plan ("LTIP")
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
1. 1,114,288
2. 593,819
3. 416,090
4. 380,425
5. 312,067
6. 253,924
7. 222,992
|
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
Single transactions.
|
|
e)
|
Date of the transaction
|
18 October 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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END
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