Director Shareholding

Rank Group PLC 7 September 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY THE RANK GROUP PLC 2) NAME OF DIRECTOR OLIVER STOCKEN 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 427 8) Percentage of issued Class NOT SIGNIFICANT 9) Number of shares/amount of stock disposed - 10) Percentage of issued Class - 11) Class of security ORDINARY SHARES 12) Price per share 286.5P 13) Date of transaction 6 SEPT 2004 14) Date company informed 7 SEPT 2004 15) Total holding following this notification 42,262 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 CHARLES CORMICK 020 7706 1111 25) Name and signature of authorised company official responsible for making this notification CHARLES CORMICK Date of Notification 7 SEPTEMBER 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY THE RANK GROUP PLC 2) NAME OF DIRECTOR JOHN SUNDERLAND 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 514 8) Percentage of issued Class NOT SIGNIFICANT 9) Number of shares/amount of stock disposed - 10) Percentage of issued Class - 11) Class of security ORDINARY SHARES 12) Price per share 286.5P 13) Date of transaction 6 SEPT 2004 14) Date company informed 7 SEPT 2004 15) Total holding following this notification 2,139 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 CHARLES CORMICK 020 7706 1111 25) Name and signature of authorised company official responsible for making this notification CHARLES CORMICK Date of Notification 7 SEPTEMBER 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY THE RANK GROUP PLC 2) NAME OF DIRECTOR PETER JARVIS 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 513 8) Percentage of issued Class NOT SIGNIFICANT 9) Number of shares/amount of stock disposed - 10) Percentage of issued Class - 11) Class of security ORDINARY SHARES 12) Price per share 286.5P 13) Date of transaction 6 SEPT 2004 14) Date company informed 7 SEPT 2004 15) Total holding following this notification 26,606 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 CHARLES CORMICK 020 7706 1111 25) Name and signature of authorised company official responsible for making this notification CHARLES CORMICK Date of Notification 7 SEPTEMBER 2004 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Rank Group (RNK)
UK 100

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