Directors' Notification of Dealing in Shares

Rank Group PLC
15 June 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

THE RANK GROUP PLC

2)  NAME OF DIRECTOR

Mr IAN DYSON

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)

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

5,000

8)   (NOT SIGNIFICANT %)
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  ( %)
   of issued Class

11) Class of security

ORDINARY SHARES

12) Price per share

138p

13) Date of transaction

15 JUNE 2000

14) Date company informed

15 JUNE 2000

15) Total holding following this notification

20,000 ORDINARY SHARES

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

C. CORMICK    020 7535 8012

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

C.B.A. CORMICK
COMPANY SECRETARY

    Date of Notification..........15 JUNE 2000 .........