Rank Group PLC Director Declaration (5089X)
20 Décembre 2023 - 4:30PM
UK Regulatory
TIDMRNK
RNS Number : 5089X
Rank Group PLC
20 December 2023
20 December 2023
The Rank Group Plc ("Rank")
LEI: 213800TXKD6XZWOFTE12
Director Declaration
In accordance with LR 9.6.14(R), Rank notes that Lucinda
Charles-Jones, non-executive director, and remuneration committee
chair of Rank, has been appointed as non-executive director of
Virgin Money UK PLC (Virgin Money) with effect from 22 January
2024. On appointment, she will become a member of the audit, risk,
remuneration and governance and nomination committees and will also
join the board of Clydesdale Bank PLC. Following a transition and
handover period, Lucinda will be appointed as chair of the Virgin
Money remuneration committee with effect from 1 March 2024 subject
to final regulatory approval.
www.rank.com
Enquiries:
The Rank Group Plc Telephone: 01628 504 000
Asha Magnus, Company Secretary
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December 20, 2023 10:30 ET (15:30 GMT)
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