Rank Group PLC Director/PDMR Shareholding (6711D)
February 01 2018 - 9:07AM
UK Regulatory
TIDMRNK
RNS Number : 6711D
Rank Group PLC
01 February 2018
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
1 February 2018
Director/PDMR Shareholding
The Rank Group Plc ("Rank") announces that it has been notified
of the following transactions in the Company's ordinary 13 (8) /(9)
p shares undertaken by directors / persons discharging managerial
responsibility ("PDMRs"):
Name Position of shares of shares Total
purchased sold holding
post-notification
------------------ ------------------ ----------- ---------- -------------------
Henry Benedict
Birch Chief Executive 127,837 0 227,837
------------------ ------------------ ----------- ---------- -------------------
Michael Ian Non-executive
Burke Chairman 0 184,000 579,556
------------------ ------------------ ----------- ---------- -------------------
Clive Adrian
Roynon Jennings Finance Director 56,571 0 119,071
------------------ ------------------ ----------- ---------- -------------------
LR 6.14.3 provides that certain holdings of shares in premium
listed companies are not regarded as being in public hands (the
'free float'). Shares held by directors and their connected persons
are included within the categories of shareholdings not regarded as
being in public hands. Rank's free float position as at 31 December
2017 was 25.05%. So as to allow executive directors to purchase
more shares in Rank, the non-executive chairman, Ian Burke, has
sold sufficient shares to enable the executive directors' share
purchases to take place without reducing Rank's free float
position.
The relevant notifications set out below are provided in
accordance with the requirements of Article 19 of the EU Market
Abuse Regulations.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Michael Ian Burke
2 Reason for the notification
a) Position/status PDMR (Chairman)
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 13(8) /(9) p shares
Identification code GB00B1L5QH97
b) Nature of the transaction Share sale
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.2650 184,000
d) Aggregated information - Aggregated volume
- Price
e) Date of the transaction 1 February 2018
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Henry Benedict Birch
2 Reason for the notification
a) Position/status PDMR (Chief Executive)
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 13(8) /(9) p shares
Identification code GB00B1L5QH97
b) Nature of the transaction Share purchase
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.2650 127,837
d) Aggregated information - Aggregated volume
- Price
e) Date of the transaction 1 February 2018
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Clive Adrian Roynon Jennings
2 Reason for the notification
a) Position/status PDMR (Finance Director)
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 13(8) /(9) p shares
Identification code GB00B1L5QH97
b) Nature of the transaction Share purchase
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.2650 56,571
d) Aggregated information - Aggregated volume
- Price
e) Date of the transaction 1 February 2018
f) Place of the transaction London Stock Exchange, Main Market (XLON)
ENQUIRIES
Frances Bingham, Company Secretary 01628 504 192
This information is provided by RNS
The company news service from the London Stock Exchange
END
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