Director Shareholding

Rank Group PLC
30 July 2002



        The Rank Group Qualifying Employee Share Ownership Trust
                                  (QUEST)


On 30 July 2002 each of the Executive Directors of The Rank Group Plc 
technically became interested in 1,730 Ordinary shares in The Rank Group Plc by
virtue of the QUEST being allotted the shares and those Directors being 
potential beneficiaries under the QUEST.

Contact:      Charles Cormick            020 7535 8012
              Company Secretary
         
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