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"): 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 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 DSHMPBJTMTABBTI