Additional Listing

Rank Group PLC
24 February 2004

ADDITIONAL LISTING

Application has been made to the Financial Services Authority in its capacity as
UK Listing Authority for a block listing on the Official List of the UK Listing
Authority of 29,706,490 Ordinary shares (the 'Shares') of The Rank Group Plc.
Application has also been made to the London Stock Exchange plc (the 'LSE') for
the Shares to be admitted to trading in accordance with the rules of the LSE.

The Shares may be issued pursuant to the conversion of the £167,722,000 3.875%
convertible bonds due 2009 which will carry the right to convert into fully paid
Ordinary shares in the share capital of the Company.

Copies of this announcement are available from the office of Freshfields
Bruckhaus Deringer located at 65 Fleet Street, London, EC4Y 1HS up to and
including 2 days from the date hereof.

ENQUIRIES:

The Rank Group Plc                    020 7706 1111
Charles Cormick
Company Secretary




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