10 July 2020

The Rank Group Plc ("Rank")

LEI: 213800TXKD6XZWOFTE12

Director Declaration

In accordance with LR 9.6.14(R), Rank notes that Karen Whitworth, non-executive director and audit committee chair of Rank, has been appointed as a non-executive director and chair of the audit and risk committee of Pets at Home Group Plc.

www.rank.com

Enquiries:

The Rank Group Plc

Telephone: 01628 504 072

Luisa Wright, Company Secretary

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