Listing Particulars

Rank Group PLC
16 January 2004


FORMAL NOTICE FOR SPECIALIST SECURITIES
PUBLICATION DATE:             16 January 2004
Application has been made to the UK Listing Authority for the following securities to be admitted to the Official List.
DETAILS OF ISSUE:             £167,722,000 3.875 per cent. Convertible Bonds due 2009 convertible into Ordinary Shares
                             of The Rank Group plc
ISSUER:                       The Rank Group Plc
INCORPORATED IN:              England and Wales
GUARANTOR:                    N/A
INCORPORATED IN:             N/A
Particulars relating to the issue may be obtained during usual business hours for fourteen days from the date of this
formal notice from:
(Registered office of the Issuer)                             (Principal Paying and Conversion Agent)
The Rank Group Plc                                            J.P. Morgan Chase Bank
6 Connaught Place                                             Trinity Tower
London W2 2EZ                                                 9 Thomas More Street
United Kingdom                                                London E1W 1YT
                                                              United Kingdom
In addition, a copy of the Particulars is available for inspection at the Document Viewing Facility at the Financial
Services Authority,
25 The North Colonnade, London E14 5HS.




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