Director Declaration

Rank Group PLC 07 March 2006 07 March 2006 The Rank Group Plc Director Declaration The following information is given, subsequent to John Warren's appointment as a non-executive director of The Rank Group Plc on 1 January 2006. In accordance with paragraph 9.6.13(1) of the Listing Rules, John Warren has advised that with effect from 7 March 2006 he will be appointed to the board of Spectris plc as a non-executive Director. Mr Warren is also a non-executive director of Arla Foods UK Plc and Bovis Homes Group Plc. There is no further information which would require disclosure under paragraph 9.6.13 (2-6) of the Listing Rules. - Ends - Enquiries: The Rank Group Plc 020 7706 1111 Pamela Coles, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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Rank Group (RNK)
UK 100

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