Director/PDMR Shareholding

Rank Group PLC
26 March 2007

The Rank Group Plc ('Rank')

- Notification of Directors' Interests in Shares

Rank Group Employee Benefit Trust

i) On 26 March 2007 the Company received notification from the Trustees of the
Rank Group Employee Benefit Trust (the 'Trust') that, on 19 March 2007, the
Trust sold its holding of 202,852 Ordinary 10p Shares in The Rank Group Plc at
an average price of 238p per share, thereby reducing its notifiable share
interests to nil.

As the Trust normally waives dividends on its shareholding in Rank it would not
have been entitled to the Special Dividend payment of 65p per Ordinary 10p Share
which is payable on 9 April 2007.

ii) On 26 March 2007 the Company received notification from the Trustees of the
Rank Group Employee Benefit Trust (the 'Trust') that, on 26 March 2007, the
Trust bought 236,900 Ordinary 13 8/9p Shares in The Rank Group Plc at an average
price of 201p per share, thereby increasing its notifiable share interests to
236,900 new Ordinary Shares (representing 0.06% of the present issued share
capital).

By virtue of the Trust Deed, the Executive Directors of The Rank Group Plc are
deemed to be beneficially interested in all Rank shares held by the Trust.

Share Consolidation

As a consequence of the 18 for 25 Share Consolidation, which became effective on
26 March 2007, the individual beneficial interests of the Directors of Rank in
the new Ordinary Shares of 13 8/9p each are as follows:



Director:                        Number of new Ordinary Shares:

Peter Johnson                    Nil

Ian Burke                        7,200

Peter Gill                       7,200

Richard Greenhalgh               4,790

Brendan O'Neill                  4,029

Bill Shannon                     5,347

John Warren                      9,188


Director's Share Purchase

On 26 March 2007 the Company received notification from Ian Burke, an Executive
Director, that on 26 March 2007 he purchased 20,100 Ordinary 13 8/9p Shares in
The Rank Group Plc at a price of 199p per share, thereby increasing his
notifiable beneficial share interests to 27,300 Ordinary Shares.

26 March 2007

website: www.rank.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange