Director Shareholding

Rank Group PLC 20 December 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY THE RANK GROUP PLC 2) NAME OF DIRECTOR MICHAEL EDWARD SMITH 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) DIRECTOR 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) DIRECTOR 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ACQUISITION OF SHARES 7) Number of shares/amount of stock acquired 40,000 8) (N/A %) of issued Class NOT SIGNIFICANT 9) Number of shares/amount of stock disposed -- 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES 12) Price per share 222P 13) Date of transaction 20 DEC 2001 14) Date company informed 20 DEC 2001 15) Total holding following this notification 80,000 SHARES OF 10P EACH 16) Total percentage holding of issued class following this notification NOT SIGNIFICANT IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries CLARE DUFFILL - 020 7706 1111 25) Name and signature of authorised company official responsible for making this notification Date of Notification 20 DECEMBER 2001

Companies

Rank Group (RNK)
UK 100

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