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Annual Financial Report

Rank Group PLC announced the availability of its Annual Report & Accounts for the financial year ended June 30, 2025. The 2025 Annual Report is accessible on the company's website and will be submitted to the National Storage Mechanism. The company's Annual General Meeting will be held on Wednesday, October 15, 2025, at 11:00 a.m. Rank also published its Sustainability Report 2025, offering insights into its environmental, social, and governance programs. Disclaimer*

Rank Group PlcSeptember 16, 20255
Annual Financial Report

About this update from Rank Group Plc

The Rank Group Plc LEI: 213800TXKD6XZWOFTE12 16 September 2025   The Rank Group Plc ('Rank' or the 'Group')   Annual Report & Accounts 2025   The Company confirms that the Annual Report & Accounts for the financial year ended 30 June 2025 ("2025 Annual Report") have today been made available to view on the Company's website at: https://wp-rankgroup-2024.s3.eu-west-2.amazonaws.com/media/2025/09/Rank-Group-Annual-Report-and-Financial-Statements-2025.pdf The 2025 Annual Report will shortly be posted, or otherwise made available, to the Company's shareholders. In accordance with UKLR 6.4.1 and DTR 6.3.5(1A), a copy of the 2025 Annual Report will be submitted to the National Storage Mechanism in unedited full text and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism As detailed in the 2025 Annual Report, the Company's Annual General Meeting ("Meeting") will take place at 11.00 a.m. on Wednesday 15 October 2025 at TOR, Saint-Cloud Way, Maidenhead, SL6 8BN. The Notice of Meeting will be published and distributed to the Company's shareholders in due course. Rank is also pleased to announce the publication of its Sustainability Report 2025 which provides a comprehensive insight into Rank's programmes and progress across a range of environmental, social, and governance ('ESG') focus areas. Ends Contacts: Rank David Williams - Corporate Affairs & Investor Relations       Tel: +44 1628 504 295   Media Enquiries: FTI Consulting LLP (PR adviser to Rank) Edward Bridges                                                                      Tel: +44 20 3727 1067 Alex Beagley                                                                           Tel: +44 20 3727 1045  

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