Director Shareholding

Rank Group PLC
5 March 2003

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

THE RANK GROUP PLC

2)  NAME OF DIRECTOR

IAN DYSON

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

98,293

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

£0.00 (LONG TERM INCENTIVE PLAN)

13) Date of transaction

5 MARCH 2003

14) Date company informed

5 MARCH 2003

15) Total holding following this notification

118,293 ORDINARY SHARES OF 10P

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



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

CHARLES CORMICK 020 7708 1111

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification     5 MARCH 2003                            



                       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 AND DISPOSAL OF SHARES

7)  Number of shares/amount of
    stock acquired

190,443

8)   (N/A %)
    of issued Class

NOT SIGNIFICANT

9)  Number of shares/amount
    of stock disposed

40,443

10)  ( N/A %)
    of issued Class

NOT SIGNIFICANT

11) Class of security

ORDINARY SHARES

12) Price per share

ACQUISITION - £0.00 (LONG TERM INCENTIVE PLAN)
DISPOSAL - £2.3825

13) Date of transaction

5 MARCH 2003

14) Date company informed

5 MARCH 2003

15) Total holding following this notification

270,000 ORDINARY SHARES OF 10P

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



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

CHARLES CORMICK 020 7706 1111

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification     5 MARCH 2003                            





END



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