29 April 2021
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
Directorate change
The Rank Group Plc ("Rank") announces the appointment of Katie McAlister to the board of Rank with immediate effect as a non-executive director. She will also serve on its nominations, safer gambling and remuneration committees.
Katie is currently the Chief Marketing Officer (Sales and Marketing) for TUI Northern Region (UK, Ireland and Nordic) and sits on the TUI Northern Region board. She has thirteen years of digital and marketing experience, during which time she has been responsible for digital transformation and business change programmes.
Alex Thursby, Rank's chair, said "We are delighted to welcome Katie to the Rank board. Her extensive background in digital marketing, together with her customer-focussed strategic experience, will be a real asset. The board and I are very much looking forward to working with her over the coming years."
Rank confirms that there is no information to be disclosed under the requirements of Listing Rule 9.6.13R in relation to this appointment.
| 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 |
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