Fthr re Director/PDMR Shrhldg

Rank Group PLC
15 March 2006


                              THE RANK GROUP Plc

                        DIRECTORS' DEALING - AMENDMENT

The following amendment has been made to the Director Shareholding announcement 
released on 10 March 2006 under RNS 6529Z.

Mr Boden's restricted award under the Company's 2005 Long Term Incentive Plan 
should have been 92,542 Ordinary shares and not 154,237 Ordinary shares as 
previously stated.

All other details remain unchanged.


                                    -ends-

Enquiries:

The Rank Group Plc
Pamela Coles - Company Secretary
020 7706 1111



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