The Rank Group Plc ("Rank") announces that Steven Esom, Non-Executive Director and Chair of the Remuneration Committee, has notified the Board of his intention to step down on 31 December 2022, having completed over six years on the Board. Lucinda Charles-Jones will succeed Steven Esom as Chair of the Remuneration Committee and has been appointed as the Designated Non-Executive Director for workforce engagement with effect from 1 January 2023.