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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Rank Group Plc | LSE:RNK | London | Ordinary Share | GB00B1L5QH97 | ORD 13 8/9P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 71.60 | 71.00 | 74.80 | 9,517 | 11:10:23 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Amusement & Rec Svcs, Nec | 681.9M | -95.3M | -0.2034 | -3.52 | 335.4M |
From Apr 2019 to Apr 2024
TIDMRNK
RNS Number : 6572X
Rank Group PLC
01 May 2019
1 May 2019
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
Directorate changes
Ian Burke, Chairman
The Rank Group Plc (LSE: RNK) ("Rank" or "the Company") announces that, after 13 years with the Company, Ian Burke has notified Rank that he does not intend to stand for re-election as Chairman at the Company's Annual General Meeting on 17 October 2019. The Senior Independent Director, Chris Bell, is to initiate a process to appoint his successor. The Company will provide an update when appropriate.
Ian Burke joined Rank as Chief Executive Officer in 2006, becoming Executive Chairman in 2011 and Non-Executive Chairman in 2014.
Ian Burke, Chairman, said: "I have enjoyed my time at Rank immensely and am extremely proud of what we have achieved as a company. I have decided to step down as Chairman in the knowledge that Rank has a strong management team and Board which will take the business forward through its transformation programme."
John O'Reilly, Chief Executive Officer, said: "Ian has played a key role at Rank for many years. I would like to thank him personally for his invaluable support and counsel since I joined the company last year."
Chris Bell, Senior Independent Director, said: "Ian has made a very significant contribution to Rank. The Board offers him its thanks and looks forward to continuing to work with him in the coming months."
Bill Floydd, Chief Financial Officer
Rank is pleased to announce that Bill Floydd, who joined Rank in November 2018 as Chief Financial Officer, will join the Board with immediate effect.
Rank confirms there is no information to be disclosed under the requirements of Listing Rule 9.6.13 in relation to this appointment.
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Contacts:
The Rank Group Plc Tel: +44 1628
504 303
Sarah Powell - investor relations
FTI Consulting LLP (PR adviser
to Rank)
Edward Bridges Tel: +44 20 7269
7147
Alex Beagley Tel: +44 20 3727
1045
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.
END
BOASDLESSFUSEIL
(END) Dow Jones Newswires
May 01, 2019 02:01 ET (06:01 GMT)
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