Directorate change

LEI: 213800TXKD6XZWOFTE12

26 November 2025

The Rank Group Plc

Further to the announcement concerning the appointment of John H. Ott as Chair there is no further information which would require disclosure under 6.4.8R of the UK Listing Rules of the UK Listing Authority.

Ends

Contacts:

Rank

David Williams - Director of Corporate Affairs & Investor Relations  david.williams@rank.com

FTI Consulting LLP (PR adviser to Rank)

Edward Bridges                                                              Tel: +44 20 3727 1067

Alex Beagley                                                                   Tel: +44 20 3727 1045