Director Shareholding - Amend

Rank Group PLC 18 July 2005 The following amendment has been made to the Director Shareholding announcement released on 21 March 2005 at 14.15pm under RNS No 0100K. Mr Boden's total holding of Ordinary shares following the notification should have been 115,673 and not 122,543 as previously stated. All other details remain unchanged. The full amended text is shown below. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY THE RANK GROUP PLC 2) NAME OF DIRECTOR DAVID BODEN 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 7) Number of shares/amount of stock acquired 23,524 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 10P 12) Price per share £0.00 (VESTING OF LONG TERM INCENTIVE PLAN) 13) Date of transaction 21/3/05 14) Date company informed 21/3/05 15) Total holding following this notification 115,673 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 25) Name and signature of authorised company official responsible for making this notification C.B.A. CORMICK Date of Notification 21 MARCH 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Rank Group (RNK)
UK 100

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