Holding in Company

Rank Group PLC 4 May 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY THE RANK GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST BARCLAYS BANK PLC 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 NO LONGER A NOTIFIABLE INTEREST OF COMPANY IN (2) ABOVE AND ITS SUBSIDIARIES 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. SEE LETTER 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 30 APRIL 2001 11) Date company informed 4 MAY 2001 12) Total holding following this notification 13) Total percentage holding of issued class following this notification 14) Any additional information 15) Name of contact and telephone number for queries CLARE DUFFILL 0207 535 8133 16) Name and signature of authorised company official responsible for making this notification Date of Notification ...4 MAY 2001 Letter to The Rank Group PLC Dated 30 April 2001 Companies Act 1985 ('The Act') - Part VI I refer to our previous correspondence and now inform you that as of the date of this letter Barclays PLC, through its subsidiary Barclays Bank PLC, no longer has a notifiable interest in the capital of your Company. According to our records, your Company's Issued Share Capital is 591,833,573. Letter from Barclays - Group Corporate Secretariat

Companies

Rank Group (RNK)
UK 100

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