Directors' Notification of Dealing in Shares

Rank Group PLC 21 June 2000 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 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 10,000 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 139.5P 13) Date of transaction 21 JUNE 2000 14) Date company informed 21 JUNE 2000 15) Total holding following this notification 40,000 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 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 S.A. WATKINS 020 7535 8131 25) Name and signature of authorised company official responsible for making this notification Date of Notification 21 JUNE 2000

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Rank Group (RNK)
UK 100

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