Holding in Company

Rank Group PLC 16 May 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY THE RANK GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST BRITEL FUND TRUSTEES LIMITED 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 NOTIFIABLE INTEREST OF COMPANY IN (2) ABOVE AND DEVON COUNTY COUNCIL BY VIRTUE OF ITS INTEREST IN CHASE NOMINEES LIMITED 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. SEE LETTERS BELOW 5) Number of shares/amount of stock acquired. 6) ( N/A %) of issued Class 7) Number of shares/amount of stock disposed 8) ( N/A %) of issued Class 9) Class of security ORDINARY SHARES 10) Date of transaction 16 MAY 2001 11) Date company informed 16 MAY 2001 12) Total holding following this notification 24,699,537 SHARES OF 10P EACH 13) Total percentage holding of issued class following this notification 4.173% 14) Any additional information 15) Name of contact and telephone number for queries CLARE DUFFILL 16) Name and signature of authorised company official responsible for making this notification Date of Notification ..........16 MAY 2001.............. TO: COMPANY SECRETARY DATE: 16TH MAY 2001 ISSUED CAPITAL: 591,833,573 As at 15th May 2001 the following entities had a material interest(s) in shares of: Rank Group BriTel Fund Trustees Limited The Trustees of BT Pension Scheme Registered Holders: BriTel Fund Nominees Ltd 3,531,500 Chase Nominees Ltd 21,168,037 24,699,537 Shares 4.173% Amount of shares on loan / returned 100,000 0.017% Direct holding: 24,599,537 4.156% FROM: GAVIN DOLDING HERMES ADMINISTRATION SERVICES LTD TO: THE COMPANY SECRETARY THE RANK GROUP PLC DATED: 14 May 2001 Disclosure of Material Interest in Shares Companies Act 1985 Section 198 I hereby inform you that as at 14 May 2001 Devon County Council has a material interest in the following shares in your company: Registered Holder: Chase Nominees Ltd Amount of Shares: 22,485,394 Percentage of Holding: 3.799% Please note that County Council does not have a direct holding in the above mentioned shares but that it is an interested party in these shares by virtue of its relationship with Hermes Lens Asset Management Limited. Please also note that in addition to the above holding, Devon County Council has a separate interest in the following shares in your company./ Registered Holder: State Street Nominees Ltd. - A/c XBIB Amount of Shares: 82,000 Percentage of Holding: 0.014% Registered Holder: Phildrew Nominees Ltd. - A/c DCC Amount of Shares: 506,956 Percentage of Holding: 0.086% FROM: T.B. WHITE DEPUTY INVESTMENT MANAGER DEVON COUNTY COUNCIL

Companies

Rank Group (RNK)
UK 100