Directors' Dealings

RANK GROUP PLC THE RANK GROUP PLC - DIRECTORS DEALING 1) Name Of Company THE RANK GROUP PLC 2) Name of Director MR N V TURNBULL 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a 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) SHARE NOMINEES LIMITED 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 and the nature and extent of the director's interest in the transaction. REINVESTMENT OF TAX CREDIT IN PERSONAL EQUITY PLAN - SINGLE COMPANY. 7) Number of shares/amount of stock acquired. 431 8) Percentage of issued class. NOT SIGNIFICANT 9) Number of shares/amount of stock disposed. 0 10) Percentage of issued Class NOT SIGNIFICANT 11) Class of Security ORDINARY SHARES 12) Price per share PURCHASE OF SHARES AT 255P 13) Date of transaction PURCHASE - 16 JULY 1999 14) Date Company Informed 21 JULY 1999 15) Total holding following this notification 68033 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 C B A CORMICK 0171 535 8012 25) Name and signature of authorised company official responsible for making this notification. C B A CORMICK SECRETARY Date of Notification: 21 JULY 1999

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Rank Group (RNK)
UK 100

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