Business

Directorate change

Rank Group Plc has issued a statement clarifying that there is no further information requiring disclosure under rule 6.4.8R of the UK Listing Rules following the prior announcement of John H. Ott's appointment as Chair. This update confirms no new material financial or strategic details have emerged that would impact the stock. Disclaimer*

Rank Group PlcNovember 26, 20255
Directorate change

About this update from Rank Group Plc

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  [email protected]   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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