Rank Group PlcLSE: RNK

Appointment of interim Chief Financial Officer

· Issued by Rank Group Plc

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LEI: 213800TXKD6XZWOFTE12

17 February 2026

The Rank Group Plc

Appointment of interim Chief Financial Officer

The Rank Group Plc (LSE: RNK) ("Rank" or "the Group") is pleased to announce that Cliff Baty has been appointed as interim Chief Financial Officer ("CFO"), effective from 23 February 2026. Cliff will join the Group's Executive Committee.

Cliff is a highly experienced CFO with deep expertise in strategic and financial planning, investor relations, financial controls, international business operations, and stakeholder management, built across listed leisure and gaming businesses.

Cliff was appointed CFO of Manchester United plc in 2016, a position which he held for over 8 years, until 2024. Prior to that he was CFO of Sportech plc from 2013 to 2016, an appointment which followed an 8 year period as Financial Director of Ladbrokes plc.

Contacts

The Rank Group Plc

David Williams

Director of Corporate Affairs and Investor Relations (inc. media enquiries)

david.williams@rank.com

FTI Consulting LLP

Ed Bridges                                                                                                          

Tel: 020 3727 1067

Alex Beagley                                                                                                     

Tel: 020 3727 1045

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