Holding(s) in Company

Rank Group PLC
14 June 2002

                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

     THE RANK GROUP PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     CGNU 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

     NOTIFIABLE INTEREST OF COMPANY IN (2) ABOVE AND ITS SUBSIDIARY

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

     12 JUNE 2002

11)  Date company informed

     14 JUNE 2002

12)  Total holding following this notification

     23,317,676
               
13)  Total percentage holding of issued class following this notification

     3.94%

14)  Any additional information



15)  Name of contact and telephone number for queries

     CHARLES CORMICK 
     (Tel: [phone])

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

     Date of Notification 14 JUNE 2002


LETTER TO Rank Group Plc - DATED 12 JUNE 2002


THE RANK GROUP PLC (THE 'COMPANY') - SEDOL 0724076

This notification supersedes our previous notification to you dated 20 March 
2002 and is prompted by sales totalling 955,596 on 11 June 2002.

This notification relates to issued ordinary shares of GPB0.10 each in the 
capital of the Company (the 'shares') and is given in fulfillment of the 
obligations imposed by sections 198 to 202 of the Companies Act 1985 (the 'Act').

1.    Notification on behalf of Morley Fund Management Limited (a subsidiary of
      CGNU plc).

1.1   We hereby notify you on behalf of Morley Fund Management Limited that   
      immediately after the time when the obligation to make this notification         
      arose Morley Fund Management Limited were interested in 23,317,676 shares.

1.2   The identity of the registered holders of the shares to which this 
      notification relates and the number of shares held by each of them are set       
      out in the Appendix below: Morley Fund Management Limited.

2.    Notification on behalf of CGNU plc.

2.1   We hereby notify you on behalf of CGNU plc that immediately after the time 
      when the obligation to make this notification arose CGNU plc were 
      interested in 23,317,676 shares giving the CGNU group a total percentage
      interest in the shares of 3.94%.

2.2   The identity of the registered holders of the shares to which this 
      notification relates and the number of shares held by each of them are set       
      out in the Appendix below: CGNU plc

We are only required to notify interests which are defined as material interests
when the holding is equal to 3% or more of the Company's relevant share capital.
The term material interests exclude certain categories where we do not hold a
beneficial interest, for example where the shares are held in an Authorised Unit
Trust Scheme or Open Ended Investment Company. Holdings in those categories are
therefore not included in the holding notified under this letter. 



APPENDIX:  MORLEY FUND MANAGEMENT LIMITED


REGISTERED HOLDERS                              NUMBER OF SHARES HELD


BNY Norwich Union Nominees Ltd                 5,874,914   (Material)
                                               
Chase GA Group Nominees Ltd                    8,919,414   (Material)

CUIM Nominee Ltd                               7,762,819   (Material)

RBSTB Nominees Ltd                               760,529   (Material)


TOTAL PERCENTAGE INTEREST OF MORLEY FUND MANAGEMENT LIMITED   : 3.94%

ISSUED SHARE CAPITAL ON WHICH THIS NOTIFICATION IS BASED:  592,484,460
      


APPENDIX:  CGNU PLC


REGISTERED HOLDERS                              NUMBER OF SHARES HELD


BNY Norwich Union Nominees Ltd                 5,874,914   (Material)
                                               
Chase GA Group Nominees Ltd                    8,919,414   (Material)

CUIM Nominee Ltd                               7,762,819   (Material)

RBSTB Nominees Ltd                               760,529   (Material)


TOTAL PERCENTAGE INTEREST OF CGNU PLC: 3.94%

ISSUED SHARE CAPITAL ON WHICH THIS NOTIFICATION IS BASED: 592,484,460
      

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