Additional Listing

Rank Group PLC
23 April 2004

The Rank Group plc('the Company')

Application has been made to the London Stock Exchange and to the UK Listing
Authority for the listing of 170,712 Ordinary shares of 10p each, ranking pari
passu with the existing Ordinary shares, to the Official List.

These shares have been allotted following the conversion of £481,409 of Series 1
convertible Unsecured Loan Stock 2004.


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