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: Enquiries:                 Brian Mclelland, Interim Company Secretary                     Tel:  07763 217122 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHPTMLTMTMTMAI